Risk and Compliance Senior Analyst
Risk and Compliance Senior Analyst
THE WORK:
- Serve as a team member of the Legal Compliance Monitoring team in Operations.
 - Provide end-to-end compliance monitoring support to the Legal Organization, focusing on Accenture’s programs over Ethics andamp; Compliance Areas (Anticorruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data and AI, Government Compliance and Trade Compliance).
 - Use continuous auditing and analytics to identify non-compliant transactions.
 - Review metrics and trends; summarize results, potential issues, and opportunities for improvement.
 - Participate in remediation activities, action planning, and escalate significant issues.
 
Flexible: The work location for this role may include a mix of working remotely, onsite at a client or in an Accenture office - depending on specific project circumstances.
HERE’S WHAT YOU’LL NEED:
- 1-2 years of experience in Compliance Monitoring, Audit (External, Internal, or Internal Controls), or a related field
 - University degree in economics (preferred) and proficiency in Microsoft Excel (Formulas, Pivot; Macros desirable). Strong process-related skills.
 - Strong analytical skills, problem-solving capabilities, and the ability to stay focused in ambiguous situations.
 - Detail-oriented, well-organized, and capable of managing projects within time constraints.
 - Excellent written, verbal, and presentation skills in English (minimum C1) to effectively interact across the company.
 
BONUS POINTS IF YOU HAVE:
- Experience in data analytics, including sourcing, sorting, analyzing, and presenting findings
 - Proven ability to work effectively in multicultural environments.
 
              What we can offer
      - Inclusion&Diversity in practice in truly multinational enviroment
 - Eco-friendly offices
 - Cooperation with globally recognized Clients and access to the latest technology solutions
 - Online and classroom trainings to master your skills
 - Onboarding program and dedicated Buddy
 - Unique community with sport, volunteering activites and outings
 - Access to MyBenefit platrofm
 - Multisport and lunch card
 - Private medical care and life insurance
 - Referral program with bonuses for referring new employees
 - Modern office in the city center of Warsaw
 - Chill room, game room, library and coffee-breaks at terrace
 
            







            
                    
  
