Agent
Jobs
Applied
Tracker
Profile
    1. Jobs for you
    3. Job

    Job · 21308898

    BENGALURU · FULLTIME

    Regulatory Compliance Associate

    Accenture

    Accenture

    Bengaluru · onsite · Posted 4d ago

    Sourced fromNaukri
    Undisclosed1–3 yrsfulltimeBengaluru

    Your match

    ?

    Sign in to see your match score, skill gaps & tailored resume.

    Section · 01

    About this role




    Skill required:     AML fraud mgmt.
  1. Financial Crime & Fraud Management
    Designation: Regulatory Compliance Associate
    Qualifications:Any Graduation
    Years of Experience:1 to 3 years
    About Accenture
    Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song- all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
    What would you do?
  2. Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent
  3. Looking for someone with AML and Fraud mgmt experience
  4. 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?
  5. Primary skill - Financial Crime & Fraud Management - P1
    Roles & Responsibilities:
  6. In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
  7. Your expected interactions are within your own team and direct supervisor.
  8. You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
  9. The decisions that you make would impact your own work.
  10. You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.
  11. Please note that this role may require you to work in rotational shifts

    Qualification
    Any Graduation

    12. Sourced from naukri

    Let the agent run this one for you.

    Tailored resume, auto-apply, and referral lookup — in under 2 minutes.

    Section · 02

    Skills

    Financial crimeFraud ManagementcloudRegulatory ComplianceoperationsAmlcompliance

    Section · Company

    About Accenture

    Accenture

    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

    3.7

    Career growth

    2.8

    Work-life

    3.6

    Employees rate it well for

    Work Life Balance8779Work Culture7586Salary7496Learning5602Senior Management4852

    Find them on

    WebsiteLinkedInAmbitionBox reviews

    Job search guides

    • All 216 Legal jobs in Bengaluru
    • Auto-apply to jobs like this
    • Tailor your resume for this role
    • Naukri auto-apply, explained
    • How to find a job in India, fast