Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics
Lead client engagements and be accountable for their successful delivery and client impact
Work with the latest technologies to solve problems related to financial crime
Understand and solve complex business problems and present back solutions to stakeholders
Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace
Work alongside our global clients, with opportunities to travel
Write point of views on industry trends
Support in development of sales proposals and offerings
Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders
Contribute to the Risk practice community and build a network across Accenture and clients
We are looking for experience in the following skills:
- 6+ years of experience
- Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance
- Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).
- Experience working with fraud and financial crime technologies such as Falcon, Feature space, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa
- Experience in AI driven solutions is a benefit
- Understanding of how data and analytics can be used to prevent, detect, and manage financial crime
- Experience in conducting risk assessments
- Good understanding of the financial crime risk and control framework and best practices for financial crime risk management
- Project delivery experience either as lead or part of project delivery team
- Strong MS office skills specifically in PowerPoint and Excel
- The ability to present complex problems and solutions to senior stakeholders
- The ability to work effectively within a team setting to tight and agile deadlines
- Commercial awareness to support commercial engagements and spot market opportunities
Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholders
Desired Candidate Profile
Company Industry
- Consulting
- Management Consulting
- Advisory Services
Department / Functional Area
- Corporate Planning
- Consulting
- Strategy
- M&A
Keywords
- Management Consulting Manager
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Accenture Middle East
Similar Jobs
Senior Consultant – Advisory
MOORE J F C CONSULTING L.L.C
- 5 - 10 Years
- Manama - Bahrain
Senior Internal Auditor
Confidential Company
- 8 - 10 Years
- Fujairah - United Arab Emirates (UAE)
Senior Manager : Internal Audit
EMSTEEL Group
- 15 - 24 Years
- Abu Dhabi - United Arab Emirates (UAE)