DE033641-Risk and Compliance Assoc Manager

Accenture; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Accenture is seeking a Risk and Compliance Associate Manager in the Philippines for a return-to-office setup. You will review client and matter forms, perform risk assessments, and conduct conflict checks to identify potential conflicts at intake.

You will liaise with Partners/Case Handlers and escalate complex issues to the Conflicts and Compliance Team, while safeguarding confidentiality across teams. You will maintain conflict databases, follow up with stakeholders, and support information

Qualifications

• 7 to 8 years of KYC experience.
• 5 years of supervisory experience.

Responsibilities

• Review new client and matter forms to ensure satisfactory details.
• Analyze new client/matter to determine risks.
• Conduct conflict checks using the firm’s database.
• Analyze conflict results and liaise with Partners/Case Handlers.
• Escalate issues with clear analysis to Conflicts and Compliance Team.
• Proactively follow up to resolve information or conflicts.
• Maintain and update conflict search database.
• Assist in information barrier research with Risk Team.

Skills

KYC experience

Conflict checks

Risk assessment

Information barriers

Job description

—ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE— POSITION TITLE: Risk and Compliance Assoc Manager WORK SETUP: Return to Office

• Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handlers and querying instances where information is either incomplete or unclear, Due to the high volume, a quick turnaround time is essential to identify any potential conflicts at the outset and to adhere to current SLA requirements.
• Analyzing the new client and/or new matter to determine the risks associated with the instruction.
• Conducting conflict checks using the firm’s conflict database paying close attention to sensitive entries in the firm’s Black Book database.
• Analyzing conflict search results and liaising with Partner/ Case Handler on the matters that may present a legal or commercial conflict. Obtaining relevant information on the matter, if required, to make a judgement call on whether a conflict or potential conflict is present.
• Escalating conflict issues to the Conflicts and Compliance Team, as appropriate with clear analysis of the conflict and the conclusions reached so far.
• Proactively following up when seeking information or conflict resolution from other stake holders around the firm.
• Maintaining and updating conflict search database as key information becomes apparent on existing matters.
• Assisting in the research and implementation of information barriers by working with the Risk Team as matters are created, always safeguarding confidentiality for the involved teams.

OTHERS: Project Shift Schedule: Mid Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3

• 7 to 8 years of KYC experience; 5 years of supervisory experience

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw.Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.