Project Role : Risk and Compliance Representative
Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills : Financial Crime & Fraud Management
Good to have skills : NA
Minimum 12 year(s) of experience is required
Educational Qualification : As per the Accenture standards
Summary: As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management. Roles & Responsibilities: - Develop and implement risk management strategies and policies related to Financial Crime & Fraud Management. - Conduct regular risk assessments and audits to identify potential areas of non-compliance and develop corrective action plans. - Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry best practices. - Provide training and awareness programs to increase understanding of compliance policies and processes related to Financial Crime & Fraud Management. Professional & Technical Skills: - Must To Have Skills: Strong knowledge of Financial Crime & Fraud Management. - Good To Have Skills: Experience in risk management and compliance. - Excellent understanding of regulatory requirements and industry best practices related to Financial Crime & Fraud Management. - Strong analytical and problem-solving skills. - Excellent communication and interpersonal skills. Additional Information: - The candidate should have a minimum of 12 years of experience in Financial Crime & Fraud Management. - The ideal candidate will possess a strong educational background in finance, accounting, or a related field, along with a proven track record of delivering impactful risk management and compliance solutions. - This position is based at our Hyderabad office.
As per the Accenture standards
