DE033641-Risk and Compliance Assoc Manager

Accenture in the Philippines; Philippines; On-site; PHP 900,000 - 1,600,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate Manager to join our Manila-area team. The role involves reviewing client and matter forms, conducting conflict checks, and escalating issues with clear analysis to support risk mitigation in high-volume environments.

You will collaborate with the Risk and Compliance teams, maintain conflict databases, and ensure confidentiality while handling sensitive information.

Qualifications

• 7 to 8 years of KYC experience with 5 years of supervisory experience.
• Experience reviewing client forms and performing conflict checks.
• Strong knowledge of risk and compliance processes.

Responsibilities

• Review new client and matter forms to ensure complete details and query incomplete information within SLA.
• Analyze new client and/or new matter to assess risks of instruction.
• Conduct conflict checks using the firm’s conflict database with attention to sensitive entries.
• Analyze conflict search results and liaise with Partners/Case Handlers on potential conflicts.
• Escalate conflict issues to the Conflicts and Compliance Team with clear analysis.
• Proactively follow up with stakeholders for information or resolution and maintain the conflict search database.
• Assist in researching and implementing information barriers with the Risk Team, safeguarding confidentiality.

Skills

KYC experience

Leadership / supervisory

Job description

RESPONSIBILITIES:

• 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 RESPONSIBILITIES:
  
• 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
  

SKILL AND QUALIFICATIONS:

• 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 RESPONSIBILITIES:
  
• 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
  

SKILL AND QUALIFICATIONS:

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