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Przeglądana oferta pracy jest nieaktualna
Accenture Capability Network
Data aktualizacji: 2021-09-27
Wrocław, dolnośląskie
Bankowość, Konsulting, Analiza
Data aktualizacji: 2021-09-27
REKRUTACJA ZDALNA

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

CFO&EV– Financial Crime Risk Management Analyst / Consultant (CN)
Wrocław

What will you do?

Meet the CFO&EV team As a Risk professional in the CFO&EV team in Capability Network, you’ll work with key industry players in the Risk Management sectors around the world. You’ll be at the heart of a dynamic fast-paced environment of challenge, growth and continuous learning in one of the most sought after industries. You’ll help our clients keep up with fast changing regulations, innovations as well as changing market conditions. You will be part of a team that brings to our clients industry-leading best practices, technologies and strategies in everything from credit, market or operational risk perspective - to regulatory compliance, robotics, artificial intelligence - and advanced quantitative modeling.

What are we looking for?

  • 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.
  • Willing to travel and work at international client sites when circumstances allow
  • 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

Our offer?

Challenging job in a dynamic, professional, international and multicultural environment
Opportunity to gain rare on Polish market skills, knowledge and experience gained on international projects
Access to best know-how, unique knowledge and trainings
Opportunity to work with global top clients from Fortune 500 on large scale projects
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 514,000 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.
When applying please enclose the below statement:

"I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered seat in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of May 10, 2018 on the Protection of Personal Data (Journal of Laws of 2018, item 1000) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.
Poziom stanowiska
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Poziom stanowiska
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