Sunday , May 19 2024

Accenture Careers UK – Financial Crime Manager

Website Accenture

Job Description:

As the world around us changes, so does the scale and complexity of financial crime. Criminals are adapting to current controls and exploiting advances in technology. Additionally, in Financial Services, the regulatory framework continues to evolve and organisations must constantly innovate to manage their risk.

Job Responsibilities:

  • Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace
  • Understand and solve complex business problems and present back solutions to stakeholders
  • Contribute to the Risk practice community and build a network across Accenture and clients
  • Work alongside our global clients, with opportunities to travel
  • Work with the latest technologies to solve problems related to financial crime
  • Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders
  • Support in development of sales proposals and offerings
  • Advise clients on improving fraud and / or financial crime prevention, detection, and response utilising skills and experience across policy, process, technology, data, and analytics
  • Write point of views on industry trends

Job Requirements:

  • Commercial awareness to support commercial engagements and spot market opportunities
  • Good working knowledge of UK or global financial crime regulation, legislation, and industry guidance
  • The ability to work effectively within a team setting to tight and agile deadlines
  • Strong MS office skills specifically in PowerPoint and Excel
  • The ability to present complex problems and solutions to senior stakeholders
  • Project delivery experience either as lead or part of project delivery team
  • Able to build relationships with a wide range of stakeholders including the ability to work across both technology and busines stakeholders
  • Understanding of how data and analytics can be used to prevent, detect, and manage financial crime
  • Good understanding of the financial crime risk and control framework and best practices for financial crime risk management

Qualification & Experience:

  • Experience working with fraud and financial crime technologies such as Falcon, Feature space, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa
  • Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance
  • Experience working within a fraud or financial crime (risk, compliance, operations or technology) department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial services, government, regulatory, or commercial organisation).

Job Details:

Company: Accenture

Vacancy Type:  Full Time

Job Functions: Engineering

Job Location: Edinburgh, GB

Application Deadline: N/A

Apply Here