Regulatory Compliance New Associate

Accenture PLC; Bengaluru; On-site; INR 300,000 - 500,000; Full time

Job summary

Accenture in Bengaluru is seeking a Regulatory Compliance New Associate to support clients in transforming their compliance function from reactive to proactive. The role requires AML and Fraud management exposure and involves strategizing, designing, and implementing engagements focused on fraud prevention and management.

Ideal candidate has 0–1 years of experience with any graduation. The position may involve rotational shifts and team-based delivery within a global professional services

Qualifications

• AML fraud mgmt. experience in financial crime domain.
• Primary skill: Financial Crime & Fraud Management (P1).
• 0–1 year of experience in related field or entry-level role.

Responsibilities

• Help clients transform their compliance function from reactive to proactive using data-driven, intelligent operating models.
• Look for AML and Fraud mgmt experience in candidates.
• Strategize, architect, analyze, design, implement and contribute to fraud prevention/management engagements.
• Work in rotational shifts as required.

Skills

Financial Crime & Fraud Management

Education

Any Graduation

Job description

Skill required:

AML fraud mgmt. - Financial Crime & Fraud Management

Designation:

Regulatory Compliance New Associate

Qualifications:

Any Graduation

Years of Experience:

0 to 1 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at www.accenture.com

What would you do?

• Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent
• Looking for someone with AML and Fraud mgmt experience
• Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.

What are we looking for?

• Primary skill - Financial Crime & Fraud Management - P1

Roles and Responsibilities:

• In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
• Your primary interaction is within your own team and your direct supervisor.
• In this role you will be given detailed instructions on all tasks.
• The decisions that you make impact your own work and are closely supervised.
• You will be an individual contributor as a part of a team with a predetermined, narrow scope of work.
• Please note that this role may require you to work in rotational shifts

Any Graduation

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

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