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Accenture

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3.8

based on 55.1k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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19014 Accenture Jobs

Regulatory Compliance Senior Manager

Accenture Solutions Pvt Ltd

 · 

3.8

 based on 55.1k Reviews

16-25 years

Bangalore / Bengaluru

1 vacancy

Regulatory Compliance Senior Manager

Accenture

posted 20d ago

Job Role Insights

Flexible timing

Key skills for the job

Auditing Regulatory Affairs Banking Operations Fraud Analysis Internal Audit KYC

+ 8 more

Job Description




Skill required: AML fraud mgmt.
  • Financial Crime & Fraud Management


    Designation:     Regulatory Compliance Senior Manager


    Qualifications:    Any Graduation


    Years of Experience:    16 to 25 years


    What would you do?
     Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.


    What are we looking for?
     Fraud Detection and PreventionFraud Detection and Prevention

    Roles and Responsibilities:
  • In this role you are required to identify and assess complex problems for area(s) of responsibility
  • The individual should create solutions in situations in which analysis requires in-depth knowledge of organizational objectives
  • Requires involvement in setting strategic direction to establish near-term goals for area(s) of responsibility
  • Interaction is with senior management levels at a client and/or within Accenture, involving negotiating or influencing on significant matters
  • Should have latitude in decision-making and determination of objectives and approaches to critical assignments
  • Their decisions have a lasting impact on area of responsibility with the potential to impact areas outside of own responsibility
  • Individual manages large teams and/or work efforts (if in an individual contributor role) at a client or within Accenture
  • Please note that this role may require you to work in rotational shifts

    Qualifications
    Any Graduation

    • Employment Type: Full Time, Permanent

    Read full job description

    Accenture Interview Questions & Tips

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    What people at Accenture are saying

    What Accenture employees are saying about work life

    based on 55.1k employees
    65%
    85%
    68%
    76%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Accenture Benefits

    Free Transport
    Cafeteria
    Work From Home
    Gymnasium
    Health Insurance
    Soft Skill Training +6 more
    View more benefits

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