Financial Services - Finance & Risk - Financial Crime

Location: Sydney
Job Type: Full time
Salary:
Reference: JS505713

Financial Services – Finance & Risk – Financial Crime

Accenture’s Finance & Risk Services group is growing fast and to keep up with the pace we need your help in building our team!

About Accenture Finance & Risk Services

Accenture Finance & Risk Services help our clients focus on three key challenges - increasing profitability, reducing complexity and managing regulations. We primarily work with leading Investment, Corporate and Retail Banks, as well as major Insurers. These clients look to our Finance & Risk consultants to recommend the best solutions, based on their unique insights and industry expertise across Financial Risk, Operational Risk, Finance & Risk Analytics, Regulatory and Compliance, Fraud and Financial Crime, and Finance functions.

Whom We Want to Meet:

We are looking for candidates who excel in a client facing environment and who are able to approach unstructured challenges in an informed and innovative way. Candidates should be passionate about achieving success for our clients and have demonstrated the ability apply creative thought, financial services industry knowledge and strategic judgment to set themselves apart.

Candidates need to have a willingness to travel and professional experience in one or more of the following areas and their sub-categories:

Fraud and Financial Crime

  • Know Your Customer (KYC)

  • Anti Money Laundering (AML)

  • Sanctions, Suspicious Activity Report (SAR)

  • Customer Due Diligence (CDD)

  • Enhanced Due Diligence (EDD)

  • Fraud Prevention

Financial Risk Management

  • Credit Risk

  • Market Risk

  • Liquidity Risk

  • Risk Data Sourcing/Quality & Governance (BCBS 239)

  • Capital and Loss Processes (CCAR process and Stress Testing)

  • Enterprise Risk Management, Treasury

Regulatory & Compliance

  • Basel

  • IFRS9/16/17

  • BCBS239

  • Single Supervisory Management

  • European Reporting Framework (AnaCredit, FINREP, COREP)

  • MiFID 2

  • FRTB

  • IRRBB

  • GDPR

  • PSD2

  • Solvency II

Conduct and Operational Risk

  • Risk Control Self-Assessment (RCSA)

  • Enterprise Risk Management (ERM)

  • Sarbanes Oxley (SOX)

  • Governance Risk and Compliance (GRC)

  • Conduct Risk

  • Data Management

  • Key Risk Indicators (KRIs)

  • Key Performance Indicators (KPIs)

  • External/Internal Loss Data

What we offer

  • Accenture has an end-to-end focus with clients making us a trusted partner to support clients from strategy to execution, giving you the possibility to strengthen both your analytical and executive capabilities

  • Accenture has a global model with easy outreach to skilled global SME’s to aid our local projects, helping you with valuable insights

  • Strong global brand, with a very broad client offering

  • Fast career development through close and personal co-operation with senior high-performing colleagues and market leading clients

  • A challenging and gratifying mix of project work and business development

  • Personal training opportunities and a career counseling program
  • Very strong team culture among supportive colleagues, where team spirit and cooperation is highly valued and rewarded

  • Fair level of Work / Life Balance and possibility to control your own agenda to a large extent

  • A position within our Financial Services operating group, and exciting projects for large insurance company clients

Formal Requirements

Education: Master of Science (preferably in business or engineering)

Mobility: A willingness to travel when required is crucial

We look forward to receiving your application!

Please also note that Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity.