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Accenture is seeking a Compliance Monitoring Analyst to join the Legal Compliance Monitoring team in Operations. You will execute monitoring activities across anticorruption, AML/TF, competition law, confidentiality, data privacy, data and AI, government and trade compliance, using continuous auditing and analytics.
With limited supervision and defined procedures, you will prepare workpapers, draft scorecard inputs, summarize findings, support remediation, and assist pilots for new monitoring
This role will serve as a member of the Legal Compliance Monitoring team in Operations. Working with limited supervision and following defined procedures, the job holder will execute assigned compliance monitoring activities within the agreed scope for Accenture’s Ethics & Compliance programs, including Anticorruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data and AI, Government Compliance, and Trade Compliance. The role will use continuous auditing and analytics to identify potentially non-compliant transactions, data inconsistencies, trends, anomalies, and potential risks; prepare accurate and complete supporting workpapers and draft scorecard inputs; summarize results and opportunities for improvement; support remediation and action planning; and promptly escape questions or significant issues. The role may also support pilot activities for new or expanded monitoring by performing testing, data analysis, and documentation and providing structured feedback under the guidance of the Associate Manager or Program Lead.
Experience in Compliance Monitoring, Ethics & Compliance, Audit, Internal Controls, Risk Management, Governance, or a related assurance function is preferred. Relevant experience in data analytics is also valued, including sourcing, organizing, and analyzing data; identifying facts, findings, trends, and anomalies; documenting work accurately; and drafting clear, evidence-based conclusions for review.
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