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Regulatory Compliance New Associate
Accenture
NewPosted todayLOCATION
AIOC-S01674006 · Onsite
EXPERIENCE
0 - 1 Years
TYPE
FullTime
SKILLS REQUIRED
Regulatory ComplianceFraud ManagementAnti-Money LaunderingKnow Your Customer (KYC)
Job description
Overview
Entry-level Regulatory Compliance Associate role focused on Financial Crime and Fraud Management, helping clients move their compliance function from reactive to proactive.
What you'll do
- Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
- Strategize, architect, analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management) of fraud.
- Solve routine problems, largely through precedent and referral to general guidelines.
- Work as an individual contributor within a team with a predetermined, narrow scope of work, following detailed instructions on all tasks.
What you'll need
- Any graduation.
- 0 to 1 years of experience.
- AML and fraud management experience.
- Primary skill: Financial Crime and Fraud Management.
Details
- Location: AIOC-S01674006, Bengaluru.
- May require working in rotational shifts.
Read the full description and apply on the company’s own careers page.
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Regulatory Compliance New Associate
