DE034081-Regulatory Compliance Associate

Accenture PLC; Pateros; In loco; PHP 279.000 - 670.000; Tempo pieno

Descrizione del lavoro

Accenture PLC in the Philippines seeks a Regulatory Compliance Associate to perform thorough account research, identify red flags, and act per established protocols. The role operates on the night shift within the Taguig Uptown Bonifacio Tower 3 location.

Candidates should have 1–2 years in related fields, with experience in fraud monitoring and investigation; openness to work across financial industries is required. This is a return-to-office setup.

Competenze

• 1–2 years of experience in related field.
• Experience in fraud monitoring and investigation.
• Open to other financial industries.

Mansioni

• Thorough research of account for identification of red flags and taking appropriate steps as per set protocols.

Conoscenze

Fraud Transaction Monitoring

Fraud Investigation

Open to other financial industry

Descrizione del lavoro

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---POSITION TITLE: Regulatory Compliance Associate WORK SETUP: Return to Office

Responsibilities

• Thorough research of account for identification of red flags and taking appropriate steps as per set protocols.

Project Shift Schedule: Night Shift

Project Rest Day: Weekends Off

Project/Team Location: Taguig Uptown Bonifacio Tower 3

SKILL AND QUALIFICATIONS

• 1 to 2 years of experience
• Fraud Transaction Monitoring - Intermediate
• Fraud Investigation - Beginner
• Open to other financial industry

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 atwww.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.