DE027263-Risk and Compliance Associate Manager

Accenture in the Philippines


Date: 1 day ago
City: Cebu City
Contract type: Full time

  • ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: Blaze POSITION TITLE: Risk and Compliance Associate Manager WORK SETUP: Return to Office OVERALL PURPOSE: The Compliance Associate Manager will be part of Accenture NextGen’s Compliance team and will assist the Compliance officer in ensuring Accenture NextGen complies with all applicable laws and regulations. RESPONSIBILITIES: The Compliance Specialist's duties and responsibilities include (but are not limited to):
  • Implementing and maintaining policies and procedures to ensure compliance by Accenture NextGen and their employees with the applicable rules, regulations and internal policies.
  • Ensuring all controls and deliverables listed in Accenture NextGen’s Compliance Monitoring Plan are performed accurately and timely. These include in particular
  • Appointed Representative annual reviews and self-assessment
  • Financial Crime Risk assessment
  • Ensuring compliance with Consumer Duty regulation
  • Ensuring Fitness & Propriety of Directors and Certified individuals
  • Timely preparation and filing of Regulatory Reports
  • Maintaining and monitoring appropriate training for all Accenture NextGen employees and staff on regulatory and compliance matters.
  • Assisting the Compliance Officer with reporting to any relevant management committees and Accenture NextGen board of directors on compliance matters.
  • Monitoring Accenture NextGen day-to-day compliance, including by helping and support to the business in relation to regulatory and ad hoc compliance queries.
  • Assisting in liaising and dealing with regulators
  • collaborating with other departments (e.g. Legal, Operations) for assistance and support, and to direct compliance issues to appropriate existing channels for investigation and resolution. OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Cebu Filinvest Cyberzone Tower 2


    • SKILL AND QUALIFICATIONS:


  • At least 7 to 8 years auditing skills/background; 3-5 years supervisory experience
  • From known auditing firms - Should be Good to have only
  • Preferably a CPA or with similar relevant certification/experience


    • How to apply

    To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

    Post a resume

    Similar jobs

    Patient Support Specialist

    Helpware, Cebu City
    11 hours ago
    Position SummaryAs a Patient Support Specialist you will be responsible for the success of each and every prescription as it moves through our system, from the original prescription to refill. You’ll be an expert at helping our patients (customers) navigate their patient portal, explaining their insurance coverage, and assisting them in getting their medication delivered in a prompt manner.Role And...

    Jakarta Enterprise Edition / Java Enterprise Edition _ Cebu

    Accenture in the Philippines, Cebu City
    1 day ago
    Mid-level Java Enterprise Edition or Jakarta Enterprise Edition DeveloperAttend daily team meeting to review progress and discuss upcoming tasksResponsible for designing, coding, configuring, testing, debugging, deploying, documenting, and maintaining web service applications using a variety of software development toolkitsWrite clean, maintainable, and efficient codeParticipate in code reviews and provide feedback to improve the quality of the codebase and adherence to...

    Patient Service Representative

    Harris Computer, Cebu City
    1 day ago
    Duties And Responsibilities Answer incoming calls according to procedure and Departmental standards.Assist patients in their queries and concerns.Collect patients' outstanding balance.Assist third party entities, e.g., insurance, in their queries regarding patients'accounts. Places outbound collection calls according to procedure and Departmental standards.Collect patients' outstanding balance.Assist patients in their billing queries and concerns. Cross-train for tasks assigned to the team to ensure...