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beign your career journey with accenture

Accenture
Compliance Monitoring Associate Manager - NRR 4325
Accenture
location iconLocations: Warszawa
level iconLevel: manager/director
time iconWorking hours: Full time

Compliance Monitoring Associate Manager - NRR 4325

Compliance Monitoring Associate Manager - NRR 4325

Role: Legal Compliance Monitoring Associate Manager

This Associate Manager will serve as a team member of the Legal Compliance Monitoring Team, working closely with Legal Ethics and Compliance Program Leads and with other functions across the organization to perform in-depth reviews and analysis using data and analytics to assess the effectiveness of Accenture global legal compliance programs, detect and mitigate potential risks.

Main Challenges and Responsibilities:

  • Providing end-to-end compliance monitoring support per the agreed scope, to the Legal Organization focusing on monitoring compliance with 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)
  • Continuous auditing and analytics to identify non-compliant transactions
  • Developing and implementing new monitoring activities; identifying high risks populations; reviewing and analyzing metrics and trends; summarizing results, potential issues and opportunities for improvement, participation in remediation activities, action planning and escalating significant issues.

Type of Experience

If possible, experience in Compliance monitoring or an Audit function (including External Audit, Internal Audit, Internal Controls) or equivalent. Also consider experience in data analytics (source, sort, analysis and conclusion of facts, findings, and trends) while been able to summarize and present conclusions.

Technical and Personal Skills

  • University degree in economics (preferred)
  • Bilingual English level
  • Proven ability to work autonomously
  • Strong communication skills (written and verbal)
  • Strong organizational and analytical skills
  • Strong people development skills. Experience in supervising small teams
  • Project management skills. Experience coordinating multiple projects simultaneously
  • Ability to be flexible and work in a problem-solving environment.
  • Excel (Formulas, Pivot), PowerPoint and other Microsoft tools.

Experience with data visualization tools (preferred: PowerBI) - desirable

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
ABOUT US:
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. We offer solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song.

Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.

If you are interested, please send your CV in English by clicking "apply now!" button
When applying please enclose the below statement:

"I hereby consent to the processing of my personal data by Accenture Sp. z o.o. with its registered seat in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of August 29, 1997 on the Protection of Personal Data (Journal of Laws of 2016, item 922) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture. At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.

This job is no longer available

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  • iconLaw, BPO/SSC
  • iconEnglish
  • iconWarszawa, mazowieckie

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