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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
In this role you will:
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Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics
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Lead client engagements and be accountable for their successful delivery and client impact
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Work with the latest technologies to solve problems related to financial crime
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Understand and solve complex business problems and present back solutions to stakeholders
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Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace
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Work alongside our global clients, with opportunities to travel
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Write point of views on industry trends
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Support in development of sales proposals and offerings
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Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders
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Contribute to the Risk practice community and build a network across Accenture and clients
We are looking for experience in the following skills:
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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
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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).
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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
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Understanding of how data and analytics can be used to prevent, detect, and manage financial crime
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Experience in conducting risk assessments
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Good understanding of the financial crime risk and control framework and best practices for financial crime risk management
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Project delivery experience either as lead or part of project delivery team
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Strong MS office skills specifically in PowerPoint and Excel
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The ability to present complex problems and solutions to senior stakeholders
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The ability to work effectively within a team setting to tight and agile deadlines
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Commercial awareness to support commercial engagements and spot market opportunities
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Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholders
Company Industry
- IT - Software Services
Department / Functional Area
- Corporate Planning
- Consulting
- Strategy
- M&A
Keywords
- Management Consulting Principal Director
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Accenture Middle East
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