DE033642-Risk and Compliance Specialist

8003 Accenture Inc Company; Taguig; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Accenture is seeking a Risk and Compliance Specialist in Taguig to review client and matter forms, perform conflict checks, and support the risk and compliance processes.

Requires 5–7 years of KYC experience with at least 3 years in supervision. The role follows a return-to-office setup and involves coordinating with multiple stakeholders to safeguard confidentiality and uphold SLAs.

Qualifications

• 5 to 7 years of KYC experience.
• 3 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 meet SLA requirements.
• Analyzing the new client and/or new matter to determine risks involved.
• Conducting conflict checks using the firm's conflict database, noting sensitive entries in Black Book.
• 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 and conclusions.
• Proactively following up when seeking information or conflict resolution from stakeholders.
• Maintaining and updating conflict search database as matters evolve.
• Assisting in research and implementation of information barriers with the Risk Team while safeguarding confidentiality.

Skills

KYC 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 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 applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities. 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 a great place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture