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 : NA
Minimum 12 year(s) of experience is required
Educational Qualification : 15 years full time education

Summary:
As a Risk and Compliance Representative, a typical day involves supporting the delivery of services by ensuring quality and managing risks effectively. This role focuses on enhancing the understanding and adherence to compliance policies and processes across the organization. The position requires continuous engagement with various teams to maintain a strong compliance culture and to promote awareness of regulatory requirements, thereby contributing to the overall integrity and reliability of service delivery.

Roles & Responsibilities:
- Expected to be an SME, collaborate and manage the team to perform.
- Responsible for team decisions.
- Engage with multiple teams and contribute on key decisions.
- Expected to provide solutions to problems that apply across multiple teams.
- Lead initiatives to improve compliance frameworks and risk mitigation strategies.
- Facilitate communication and coordination between departments to ensure consistent application of compliance standards.
- Mentor junior team members to support their professional growth and understanding of compliance requirements.

Professional & Technical Skills:
- Must To Have Skills: Proficiency in Financial Crime & Fraud Management.
- Strong knowledge of regulatory requirements and compliance standards related to financial crime prevention.
- Experience in risk assessment and implementation of fraud detection controls.
- Ability to analyze complex data to identify potential compliance risks and fraudulent activities.
- Skilled in developing and delivering training programs to increase compliance awareness.
- Excellent communication and stakeholder management skills to work effectively across teams.

Additional Information:
- The candidate should have minimum 12 years of experience in Financial Crime & Fraud Management.
- This position is based at our Pune office.
- A 15 years full time education is required.

15 years full time education

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.