Financial Crime & Fraud Management-Risk And Compliance Representative

Project Role :
Risk and Compliance Representative
Project Role Description :
Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills :
Financial Crime & Fraud Management
Good to have skills :
No Industry Specialization
Minimum
5 year(s) of experience is required
Educational Qualification :
As per Accenture standard
Key Reponsibilities :

• Ensure that the units are suitably staffed
• Monitoring the resources to ensure satisfactory completion of the work
• Working with the training department in Group Compliance to identify and address the training needs of the team
• Arrange to provide ongoing training to the team on AML, Sanctions, etc
• Guiding, mentoring and advising the resources to ensure they are equipped to undertake their tasks and to identify any areas of concern
• Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times TAT

Technical Experience :

• Ability to understand Complex Regulatory and Compliance requirements within the retail banking space
• Transaction Monitoring experience 6yrs and good knowledge of Financial Crime compliance within the global banking sector
• Analytically sound to guide the analysts to take decisions on whether an alert should be escalated for further investigation or close if further review is not warranted
• Sound knowledge required in Banking Laws and requirements like BSA/AML/KY

Professional Attributes :
Good Communication Skills and aptitude skills
NA