Risk and Compliance Representative

Accenture Southeast Asia; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Accenture Southeast Asia in Kuala Lumpur is seeking a Regulatory Compliance Analyst to support the transformation of clients' compliance functions from reactive to proactive. You will work with peers and management, potentially rotating shifts, and contribute to a data-driven compliance operating model.

The role requires KYC experience, ECDD/OCDD knowledge, and 3–5 years of accounting/finance experience, with a Bachelor's degree and English at C1 level.

Qualifications

• KYC screening experience with ECDD/OCDD knowledge.
• Bachelor's degree in accounting/finance.
• 3 to 5 years of relevant work experience.
• English proficiency at C1 level.

Responsibilities

• Help clients transform their compliance function from reactive to proactive using an intelligent, data-driven operating model.
• Collaborate with peers and management, with potential rotational shifts as required.

Skills

KYC Screening

Accounting Finance

Education

Bachelor's Degree

Job description

Job Title: Regulatory Compliance Analyst. What are we looking for: Primary skill - Accounting Finance - P4 . Designation: Regulatory Compliance Analyst. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems. Your day to day interaction is with peers within Accenture before updating supervisors. In this role you may have limited exposure with clients and or Accenture management. You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments. The decisions you make impact your own work and may impact the work of others. You will be an individual contributor as a part of a team, with a focused scope of work. Please note that this role may require you to work in rotational shifts. Location: Kuala Lumpur.

Skill Required KYC Screening Accounting Finance P4 . Qualification Bachelor s Degree. YOE 3 to 5 years. Lang English C1 . 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 KYC experience along with ECDD OCDD knowledge Branch of accounting concerned with the summary, analysis and reporting of financial transactions related to a business. This involves the preparation of financial statements available for public use. Stockholders, suppliers, banks, employees, government agencies, business owners, and other stakeholders are examples of people interested in receiving such information for decision making purposes.