Senior Compliance Monitoring & Analytics Lead

Accenture in the Philippines

Mandaluyong

On-site

PHP 1,800,000 - 3,200,000

Full time

8 days ago

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Accenture in the Philippines is seeking an experienced Legal Compliance Monitoring Associate Manager to join the Legal Compliance Monitoring Team. You will drive end-to-end monitoring activities, coordinate with program leads, and assess the effectiveness of Accenture’s global compliance programs.

This role requires strong analytical and communication skills, the ability to work autonomously, and experience in audits, governance, and risk management across multiple functions.

Qualifications

  • Bachelor’s degree is required.
  • 5–7 years of relevant experience in compliance, audit, controls, monitoring, investigations or risk management.
  • Professional proficiency in English.
  • Ability to work autonomously and meet deadlines.

Responsibilities

  • Lead end-to-end monitoring activities within the defined scope.
  • Perform data-driven analyses to identify trends, anomalies, and risks.
  • Develop, pilot, and implement new monitoring activities; prepare audit-ready workpapers and present results.
  • Prepare audit-ready workpapers and clearly present findings and methodology to stakeholders.

Skills

Analytical thinking
Strong communication
Autonomy
Project management
Team leadership
Data analysis
English proficiency

Education

Bachelor’s degree in Business Administration, Accounting, Economics, International Relations, Law, Finance, Risk Management, or related field

Tools

Excel
PowerPoint
Microsoft 365
Power BI

Job description

Accenture in the Philippines is seeking an experienced Legal Compliance Monitoring Associate Manager to join the Legal Compliance Monitoring Team. You will drive end-to-end monitoring activities, coordinate with program leads, and assess the effectiveness of Accenture’s global compliance programs.

This role requires strong analytical and communication skills, the ability to work autonomously, and experience in audits, governance, and risk management across multiple functions.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Financial Compliance Manager: AML/KYC Team Lead
Financial Compliance Manager: AML/KYC Team Lead

Accenture • Taguig

On-site
PHP 1,000,000 - 1,200,000
Compliance&Ethics Counsel Assoc Manager
Compliance&Ethics Counsel Assoc Manager

Accenture in the Philippines • Mandaluyong

On-site
PHP 1,800,000 - 3,200,000
Senior Risk & Compliance Associate Manager — KYC
Senior Risk & Compliance Associate Manager — KYC

Accenture in the Philippines • Philippines

On-site
PHP 900,000 - 1,600,000
Hybrid Risk & Compliance Analyst - Audit & Controls
Hybrid Risk & Compliance Analyst - Audit & Controls

Accenture in the Philippines • Taguig

Hybrid
PHP 420,000 - 640,000
AML Compliance Manager — KYC Team Lead
AML Compliance Manager — KYC Team Lead

Accenture in the Philippines • Philippines

On-site
PHP 900,000 - 1,200,000
Risk & Compliance Analyst - Internal Audit QA
Risk & Compliance Analyst - Internal Audit QA

Accenture • Hinoba-an

On-site
PHP 500,000 - 800,000
AML & CDD Team Lead: Compliance, Coaching & Ops
AML & CDD Team Lead: Compliance, Coaching & Ops

Accenture • Taguig

Hybrid
PHP 1,200,000 - 2,000,000
KYC/AML Compliance Team Lead (Manager)
KYC/AML Compliance Team Lead (Manager)

8003 Accenture Inc Company • Taguig

On-site
PHP 1,200,000 - 1,800,000
Global Data & AI Compliance Counsel
Global Data & AI Compliance Counsel

Accenture PLC • Mandaluyong

On-site
PHP 900,000 - 1,500,000
Hybrid Risk & Compliance Analyst – Audit & Controls
Hybrid Risk & Compliance Analyst – Audit & Controls

Accenture PLC • Taguig

Hybrid
PHP 600,000 - 800,000
Top locations