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    Job · 18872476

    Accenture logo

    Regulatory Compliance Associate

    Accenture · Bengaluru · onsite · Posted 30d ago

    Undisclosed1–3 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role


    Skill required: AML fraud mgmt. - Financial Crime Fraud Management

    Designation: Regulatory Compliance Associate

    Qualifications:Any Graduation

    Years of
    Experience:    1 to 3 years

    What would you do
  1. Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent

  2. Looking for someone with AML and Fraud mgmt experience

  3. 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
  4. Primary skill - Financial Crime Fraud Management - P1

    Roles and Responsibilities:
  5. In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
  6. Your expected interactions are within your own team and direct supervisor.
  7. You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
  8. The decisions that you make would impact your own work.
  9. You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.
  10. Please note that this role may require you to work in rotational shifts

    Qualification Any Graduation

    11. Sourced from naukri

    Skills

    Financial crimeFraud ManagementRegulatory ComplianceoperationsAmlcompliance

    About Accenture

    Accenture logo

    Accenture

    IT Services & Consulting

    350k+

    employees

    1989

    37 years old

    Dublin

    Ireland

    About

    Accenture plc is an Irish-American, professional services company based in Dublin, specializing in information technology services and consulting.

    Industries

    IT Services & ConsultingAnalytics & KPOSoftware ProductManagement Consulting

    Employee ratings

    73,428 reviews

    3.7/ 5

    Culture

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    Career growth

    2.8

    Work-life

    3.6

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