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Compliance Consultant

Accenture - via Consultancy.nl - Amsterdam - 09-04-2024 Naar vacature  

Shape the future of financial services by focusing on Compliance and FEC (“Financial Economic Crime”). Stay ahead of trends and elevate insights from data. At Accenture, we help our clients reinvent what is possible. If you agree that organizations built on a strong data & AI foundation will be better positioned to reinvent, compete, and achieve new levels of performance, take the next step in your Data and AI journey within the FEC domain by joining our team.

People

You will be part of the Risk & Compliance team, a highly skilled and motivated group driving the Risk & Compliance agenda. As part of this role, you will have access to a growing global team of Risk and Compliance experts providing Strategy & Consulting services to financial institutions. Transform clients with data-driven approaches to identify and mitigate Financial Economic Crime (“FEC”) risks.

Processes

We encourage you to take the lead, allowing you the freedom to shape your daily tasks independently. At the same time, we provide all the support you need. Access Accenture's extensive resources, engage in insightful discussions with experienced colleagues, and contribute to exciting projects at client sites.

Data

Use predictive analytics for effective Anti-Money Laundering (“AML”) and Combat Financial Terrorism and Sanctions Compliance. Leverage machine learning for the early detection of suspicious transactions and implement generative AI to help clients improve their operational capacity, with innovative strategies, operating models, and valuable insights, making a real impact.

With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs.

Who we are

In today’s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client’s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients. Join our global network of people using the latest assets, platforms and partnerships to help bring ideas to life.

Strategy & Consulting is one of five services that make up one Accenture – the others are Operations, Technology, Song and Industry X.
Qualifications

Here's what you will need

  • Master's degree, with Risk and/or Compliance affinity (e.g. Compliance, Governance & Risk, Financial Law, Business Administration)
  • Preference for qualification in ACAMS or ICA
  • 3+ years of relevant experience
  • Fluent in English
  • Strong communication skills

Bonus points if you:

  • Have affinity with innovation and technology
  • Have Dutch language skills
  • Are a motivated self-starter with a hands-on attitude

What's in it for you

Accenture is a global company with a world-class brand and reputation. Our people are Change Makers, and to support them as an employer, we make five promises:

  • Work with flexibility, in a culture based on trust
  • Embrace a sustainable growth mindset
  • Live a human-led culture of Inclusion & Diversity by caring deeply for all our people.
  • Lead and transform our clients with technology
  • Connect with our global network of 700.000 colleagues.
These promises are reflected through our excellent employee benefits, including:
  • Unlimited learning: access to thousands of free courses, classes and workshops.
  • Flexible working hours (4x9) & work location.
  • Paid transport (budget for electric bicycle or car, NS-Business card).
  • Parental leave, Paternity leave for all non-birthing parents.
  • Pension scheme, discount on Accenture shares, annual bonus, collective health insurance scheme.

What we believe

Accenture is an equal opportunity employer. Our leaders are committed to building a better, stronger and more equitable company for future generations to create positive, long-lasting change. Inclusion and diversity are fundamental to our culture and core values. We celebrate diversity and are committed to creating an inclusive environment for all employees. Our rich diversity makes us more innovative and creative, which helps us better serve our clients and our communities.

Our position as partner to many of the world’s leading businesses, organizations and governments affords us both an extraordinary opportunity and a tremendous responsibility to make a difference. Sustainability is one of our greatest responsibilities, which we embed it into everything we do and for everyone we work with.

Accenture is committed to providing equal employment opportunities for all. Please let us know if you require reasonable accommodation to enable your participation in the recruitment process by emailing lisette.werkman@accenture.com . We will be happy to assist you.

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