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Accenture

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3.8

based on 56k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated Company for Women - 2024

Top Rated IT/ITES Company - 2024

19789 Accenture Jobs

Regulatory Compliance Senior Manager

Accenture Solutions Pvt Ltd

3.8

based on 56k Reviews

16-25 years

Bangalore / Bengaluru

Regulatory Compliance Senior Manager

Accenture

posted 4hr 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 ManagementDesignation: Regulatory Compliance Senior ManagerQualifications: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 shiftsQualificationsAny Graduation

Employment Type: Full Time, Permanent

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What Accenture employees are saying about work life

based on 56k employees

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85%

67%

75%

Flexible timing

Monday to Friday

No travel

Day Shift

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Accenture Bangalore / Bengaluru Office Location

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Bangalore / Bengaluru (1)

Bengaluru Office

71, Cunningham Road, BengaluruBengaluru, India, Bengaluru
560052