CFO&EV– Financial Crime Risk Management Analyst / Consultant (CN)

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. Visit us at www.accenture.com. 

Capability Network is a Global Strategy & Consulting advisory practice, pulling together multinational and cross cultural professionals based within prominent locations around the world.  

Management Consulting professionals design and implement changes to integrate strategy, technology, and people, enabling model & process improvements, creating value for global clients. 

 Meet the CFO&EV team

As a Risk professional in the CFO&EV team in Capability Network, you’ll work with key industry players in the Risk Management sectors around the world. You’ll be at the heart of a dynamic fast-paced environment of challenge, growth and continuous learning in one of the most sought after industries. You’ll help our clients keep up with fast changing regulations, innovations as well as changing market conditions. You will be part of a team that brings to our clients industry-leading best practices, technologies and strategies in everything from credit, market or operational risk perspective - to regulatory compliance, robotics, artificial intelligence - and advanced quantitative modeling.

 What will you do?

 Although no two days at Accenture are the same, as a Financial Crime Risk Management Consultant in our CFO&EV practice, a typical day might include:

• Advising our clients from Financial Services Institutions, global corporate entities as well as other industries including Resources & Energy or Consumer Goods on a wide range of Risk Management topics, focusing on Financial Crime Risks, Anti-Money Laundering, KYC, Sanctions, Counter Terrorist Financing or Frauds
• Acting as a subject matter expert while working with Accenture’s global teams to shape and help clients develop cutting edge and industry leading solutions
• Shaping Accenture’s thought capital around current and emerging risk management topics in Financial Crime area
• Building relationships and working together with global Accenture Risk Management teams
• Using your analytical & quantitative skills to provide clarity to complex issues and gather data as well as model driven insights
• Helping the client use the new wave of technological innovation (Big Data & Cloud Solutions, Robotics, Artificial Intelligence, Machine Learning) to enhance and transform the Financial Crime risk management function
• Working across a dynamic, international team where English is the common language
• Collaborating with the best and brightest minds in the industry
• Coaching and mentoring junior team members
• Contributing to practice-building efforts such as recruiting, training and attending community events
• Traveling globally to work with prestigious clients and deliver large-scale transformational change

• Minimum 2 years of Fin Crime experience at one or more Financial Services or corporate institutions such as Universal/Investment bank, Broker-Dealer, Rating Agency, Energy/Telecom corporate entity or Professional Services/Risk Advisory with an understanding of one or more of the following areas:
  • Anti-Money Laundering (AML), including Risk Assessments and AML Program Implementation, Target Operating Model Design
  • Know Your Customer (KYC) process design and digitalization 
  • Transaction Monitoring optimization, client segmentation, scenario and threshold tuning
  • Sanctions, PEPs and Adverse Media Screening
  • Fraud Risk Management
  • Counter Terrorist Financing
  • Anti-Bribery and Corruption
• An understanding of Fin Crime regulatory framework of one or more of the major economies across globe: Knowledge of EU, UN, FATF, OFAC, BSA, JMLSG, FCPA etc.
• Experience across Fin Crime, AML & KYC, Frauds platforms and technologies/products such as Actimize, Pega, Appian, Fenergo, Quantexa, SAS AML, Oracle, NetReveal
• Industry certifications such as CAMS, ICA, CFCS, CFE preferred
• Team Player; enjoys the intellectual stimulation of collaborating with colleagues around the world
• Determined; appreciates a challenge and overcoming obstacles to achieve results
• Digitally savvy and conscious of new technologies; continuous learner; knowledge of programming languages (R, SAS, VBA, SQL, PYTHON) would be a great supplement
• Strong communicator; fluency in English is required, additional language capabilities are highly advantageous
• Willing to travel and work at international client sites when circumstances allow

Working Conditions:

• Headquarter: Warsaw, Cracow or Wrocław as primary place of work/home office
• Due to COVID-19 global situation we are delivering our work remotely. Knowing that our Capability Network model is based on traveling and serving advisory working closely with our Clients, willingness and ability to work at client’s locations mostly across Europe, but also other locations, for short or long term is still required.

Our offer:

• Challenging job in a dynamic, professional, international and multicultural environment
• Opportunity to gain rare on Polish market skills, knowledge and experience gained on international projects
• Access to best know-how, unique knowledge and trainings
• Opportunity to work with global top clients from Fortune 500 on large scale projects
• Very attractive and competitive salary as well as a well-defined career path shaped to the individual career focus & priorities

If this sounds like the ideal role, career and company for you, please apply online as soon as possible.

When applying please enclose the below statements: 

"I hereby express my consent to process my personal data included in my job offer by Accenture Sp. z o.o. or any other entity of the Accenture group for recruitment purposes and once the recruitment process is closed, I agree that Accenture Sp. z o.o. with its registered seat in Warsaw, 00-121, ul. Sienna 39 or any other entity of Accenture group places and processes my personal data in its database. I also express my consent to sending my personal data to third parties within the Accenture group pursuant to the Personal Data Protection Act of May 10, 2018 on the Protection of Personal Data (Journal of Laws of 2018, item 1000). I submit the data voluntarily. I have been informed about the right of access to the content of my data and about the possibility of correcting them."

Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration. 

Please be advised that only selected candidates will be contacted.