DE034081-Regulatory Compliance Associate

Accenture PLC; Taguig; In loco; PHP 600.000 - 900.000; Tempo pieno

Descrizione del lavoro

Accenture is seeking a Regulatory Compliance Associate to join our team in Taguig. You will conduct thorough research of accounts to identify red flags and take appropriate steps as per established protocols, ensuring compliance with internal controls and external regulations.

The role is a return-to-office setup in Taguig with a focus on fraud monitoring and investigations. Candidates with 1–2 years of experience in financial services are preferred and must have the right to live and work in

Competenze

• 1 to 2 years of experience in regulatory/compliance or fraud monitoring.
• Fraud Transaction Monitoring - Intermediate
• Fraud Investigation - Beginner
• Open to other financial industry

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.

OTHERS

• 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

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