Skill required: Compliance (CaaS) - Client Data Protection (CDP) Compliance
Designation: Business Advisory 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 699,000 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? Qualities of the role-Research, analytical skills. Attention to Detail Stakeholders engagement required-Primarily email with Partners/Partners PA
What are we looking for? English proficiency-CEFR Level B2 Qualification required-Educated to Degree Level Experience required-1-2 years
Roles and Responsibilities: •Review New Business Intake forms submitted by the International LLP.  Ensure CDD has been gathered to the appropriate standard for all new client registrations, including those clients for whom enhanced due diligence is required.  Conduct a degree of personal research from public sources including:   Familiarisation with a wide array of potential sources such as company registries, stock exchange websites, financial and legal regulators websites, company search providers and external databases.  Liaise with legal staff, support staff and research teams to obtain any outstanding CDD information.  Liaise with Hogan Lovells support departments, notably the Finance, Research, Conflicts and also Personal Assistants.  Conduct risk rating reviews on clients taking into account the information gathered during the CDD process including research relating to ongoing investigations (adverse press) against certain clients and determining whether a risk level of a client may be lowered or should be raised.  Utilise external subscription databases to screen clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse press. Escalate these issues where appropriate.  Investigate co-client related party checks to ensure that new matters for existing clients are registered correctly and gather CDD for those related parties when necessary.

Any Graduation

About Accenture

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