DE033641-Risk and Compliance Assoc Manager

8003 Accenture Inc Company; Taguig; On-site; PHP 900,000 - 1,800,000; Full time

Job summary

Accenture Philippines is seeking a Risk and Compliance Associate Manager to join our Return to Office team in Taguig. The role focuses on KYC review, risk assessment for new clients/matters, and conflict management within a fast-paced environment.

Qualified candidates should have 7–8 years of KYC experience and at least 5 years in a supervisory capacity. This position requires on-site work at Taguig Uptown Bonifacio Tower 3 and adherence to strict SLA timelines.

Qualifications

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

Responsibilities

• Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handlers and querying incomplete or unclear information to identify conflicts.
• Analyzing the new client and/or new matter to determine risks with the instruction.
• Conducting conflict checks using the firm's conflict database with attention to sensitive entries in the Black Book database.
• Analyzing conflict search results and liaising with Partner/Case Handler on matters that may present a legal or commercial conflict.
• Escalating conflict issues to the Conflicts and Compliance Team with clear analysis of the conflict and conclusions so far.
• Proactively following up when seeking information or conflict resolution from other stakeholders around the firm.
• Maintaining and updating conflict search database as key information becomes apparent on existing matters.
• Assisting in research and implementation of information barriers by working with the Risk Team, safeguarding confidentiality.

Skills

KYC experience

Supervisory experience

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

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

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

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