DE033642-Risk and Compliance Specialist

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

Job summary

Accenture is seeking a Risk and Compliance Specialist for a Return to Office setup in Taguig. The role focuses on KYC review, conflict checks, and risk assessment to safeguard client and firm interests.

Applicants should have significant KYC experience and supervisory exposure, with the ability to coordinate with Partners and Case Handlers and uphold confidentiality across teams.

Qualifications

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

Responsibilities

• Reviewing new client and matter forms to ensure details are provided and querying unclear information.
• Analyzing the new client and/or new matter to determine risks.
• Conducting conflict checks using the firm's conflict database with attention to sensitive entries.
• Analyzing conflict search results and liaising with Partners/Case Handlers on potential conflicts.
• Escalating conflict issues to the Conflicts and Compliance Team with clear analysis.
• Following up with stakeholders for information or conflict resolution.
• Maintaining and updating the conflict search database as matters evolve.
• Assisting in researching and implementing information barriers with the Risk Team.

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 Specialist

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:

• 5 to 7 years of KYC experience; 3 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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Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can—when you thrive, we all thrive. Explore your next step at Accenture Belong. Grow. Thrive. Join agreat place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture