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Aktualne oferty pracodawcyCFO&EV - Financial Crime Risk Management Analyst/Consultant (CN)
Accenture Capability Network
Lower Silesia
Lower Silesia- offer expired a month ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- home office work
- More than one vacancy
- remote recruitment
- запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України
Your responsibilities
Advising our clients from Financial Services Institutions, global corporate entities as well as other industries including Resources & Energy or Consumer Goods on a wide range of Risk Management topics, focusing on Financial Crime Risks, Anti-Money Laundering, KYC, Sanctions, Counter Terrorist Financing or Frauds
Acting as a subject matter expert while working with Accenture’s global teams to shape and help clients develop cutting edge and industry leading solutions
Shaping Accenture’s thought capital around current and emerging risk management topics in Financial Crime area
Building relationships and working together with global Accenture Risk Management teams
Using your analytical & quantitative skills to provide clarity to complex issues and gather data as well as model driven insights
Helping the client use the new wave of technological innovation (Big Data & Cloud Solutions, Robotics, Artificial Intelligence, Machine Learning) to enhance and transform the Financial Crime risk management function
Working across a dynamic, international team where English is the common language
Collaborating with the best and brightest minds in the industry
Coaching and mentoring junior team members
Contributing to practice-building efforts such as recruiting, training and attending community events
Traveling globally to work with prestigious clients and deliver large-scale transformational change
Our requirements
Minimum 2 years of Fin Crime experience at one or more Financial Services or corporate institutions such as Universal/Investment bank, Broker-Dealer, Rating Agency, Energy/Telecom corporate entity or Professional Services/Risk Advisory with an understanding of one or more of the following areas:
Anti-Money Laundering (AML), including Risk Assessments and AML Program Implementation, Target Operating Model Design
Know Your Customer (KYC) process design and digitalization
Transaction Monitoring optimization, client segmentation, scenario and threshold tuning
Sanctions, PEPs and Adverse Media Screening
Fraud Risk Management
Counter Terrorist Financing
Anti-Bribery and Corruption
An understanding of Fin Crime regulatory framework of one or more of the major economies across globe: Knowledge of EU, UN, FATF, OFAC, BSA, JMLSG, FCPA etc.
Experience across Fin Crime, AML & KYC, Frauds platforms and technologies/products such as Actimize, Pega, Appian, Fenergo, Quantexa, SAS AML, Oracle, NetReveal
Industry certifications such as CAMS, ICA, CFCS, CFE preferred
Team Player; enjoys the intellectual stimulation of collaborating with colleagues around the world
Determined; appreciates a challenge and overcoming obstacles to achieve results
Digitally savvy and conscious of new technologies; continuous learner; knowledge of programming languages (R, SAS, VBA, SQL, PYTHON) would be a great supplement
Strong communicator; fluency in English is required, additional language capabilities are highly advantageous
Willing to travel and work at international client sites when circumstances allow
What we offer
Challenging job in a dynamic, professional, international and multicultural environment
Opportunity to gain exceptional on Polish market, skills, knowledge and experience gained on large scale international projects
The unique chance to work in a global network using only state-of-the-art tools and technologies
One of a kind experience with best know-how, with broad access to certifications and professional industry-recognized trainings.
Very attractive and competitive salary as well as a well-defined career path shaped to the individuals career focus & priorities
Attractive benefits package: Remote/Hybrid way of work, Cafeteria System, Multisport card, Lunch card, Private medical care, Employee Assistance Program, 100% paid sick leave, AMEX Gold Card, Lounge Club Priority Pass, Life insurance, Employee referral program and much more…
Benefits
private medical care
sharing the costs of professional training & courses
life insurance
remote work opportunities
corporate credit card
pre-paid cards
employee referral program
opportunity to obtain permits and licenses
Recruitment stages
1
Online application
2
Phone interview
3
Online tests (optional step)
4
Technical skills check (optional step)
5
Interview with your future Team Leader
6
Welcome to Accenture!
Working conditions
Employment contract (Umowa o pracę)
Headquarter in Warsaw with offices in Cracow, Wroclaw or Lodz.
Due to COVID-19 global situation we are delivering our work remotely. Knowing that our Capability Network model is based on traveling and serving advisory working closely with our Clients, willingness and ability to work at client’s locations mostly across Europe, but also other locations, for short or long term is still required if pandemic situation will change.
Accenture Capability Network
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, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 674,000 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. Check our Pracuj.pl profile!