About the role
AI summarisedThis is a Risk & Compliance consultant/manager role at Accenture, a global professional services firm. The role involves managing AML/KYC projects for banking clients, including process redesign, regulatory compliance, and technology implementation. The position requires 7-12 years of experience in financial crime risk management and consulting.
BusinessFull-timeConsulting
Key Responsibilities
- Manage project work or selected work streams in Risk and Compliance service line
- Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution
- Assist clients throughout the full lifecycle of project implementation, integration business process redesign, architecting the solution design with technology or AI, assessing the most fit-for-purpose vendors and solutions, reimagine the target operating model, communication and training, etc
- Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
- Identify, define and document complex business specifications for risk platforms, models and procedures
- Maintain contact with client management, assume leadership role in pursuit teams, and participate in all aspects of the proposal development process
- Lead/ assist in the development of new intellectual capital for Accenture, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals
- Managers are expected to perform role of counselor and coach, provide input and guidance into Accenture's staffing process, actively participate in staff recruitment and retention activities, and actively participate in building a practice and training in Accenture's RR&C service line
Requirements
- Experience within a consulting (preferred) and/or banking firm is essential
- Between 7-12 years of relevant work experience in the areas below
- Financial and fraud risk management with deep understanding of AML/KYC processes, governance, operating model, risk indicators, financial crime typologies and assessment methodologies
- Deep understanding of Source of Wealth best practices, Transaction Monitoring, Payment screening practices and processes
- A keen awareness of regulatory requirements, and latest industry developments globally and across Southeast Asia
- A keen sense of industry vendor solutions at play in each space, and the latest AI and analytics models deployed
- Experienced in risk models design and the requirements for ongoing enhancements to accommodate detection of latest typologies
- Experienced in designing the business and technical requirements that incorporates AI/ML, and the necessary AI guardrails to be put in place
- Experienced in project management and implementation of financial crime tools
- Experienced in controls design, testing, optimization and automation
- Data quality and governance
- Proven track record in project delivery and change management
- People management skills, with proven experience in leading teams, will be expected of Managers
- Excellent communications skills, and proficiency in MS suite, particularly Powerpoint