Compliance Monitoring & Ethics Specialist (Data Analytics)

Accenture PLC; Mandaluyong; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Accenture is seeking a Compliance Monitoring professional to join the Legal Compliance Monitoring team in Operations. You will execute monitoring activities across anticorruption, AML/TF, data privacy, and related programs, with a focus on data analysis and issue escalation.

Strong Excel and Power BI skills are desirable, and English proficiency is essential. The role requires 4–6 years in compliance or assurance, and a Bachelor’s degree in a related field.

Qualifications

• Minimum 4–6 years of experience in Compliance Monitoring or related functions.
• Experience in data analytics, sourcing and analyzing data, and documenting conclusions.
• Proficiency with Excel formulas, pivot tables, and data visualization tools.

Responsibilities

• Execute compliance monitoring activities within scope of Ethics & Compliance programs.
• Use continuous auditing and analytics to identify non-compliant transactions and data inconsistencies.
• Prepare workpapers, draft scorecard inputs, and summarize results for improvement.

Skills

Analytical thinking

Communication

English proficiency

Education

Bachelor's degree

Tools

Power BI

Excel

Job description

Accenture is seeking a Compliance Monitoring professional to join the Legal Compliance Monitoring team in Operations. You will execute monitoring activities across anticorruption, AML/TF, data privacy, and related programs, with a focus on data analysis and issue escalation.

Strong Excel and Power BI skills are desirable, and English proficiency is essential. The role requires 4–6 years in compliance or assurance, and a Bachelor’s degree in a related field.