DE027263-Risk and Compliance Associate Manager

Accenture in the Philippines


Date: 9 hours 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 3 to 8 years relevant R&C experience
  • At least 2-3 years supervisory experience
  • CPA not required


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