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For Companies At a Glance
- Tasks: Transform financial crime functions using advanced tech and AI/ML solutions.
- Company: Join Accenture, a leader in innovative consulting and transformation.
- Benefits: Comprehensive training, career growth, and a diverse work environment.
- Other info: Equal opportunities employer welcoming diverse applicants.
- Why this job: Make a real impact in risk and compliance while advancing your career.
- Qualifications: Degree in Finance, Business, or Technology; AML/CLM knowledge preferred.
The predicted salary is between 70000 - 90000 £ per year.
Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, provides an unparalleled opportunity to grow and advance. Choose Accenture and make delivering innovative work part of your extraordinary career.
About the Role
Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation.
Key Responsibilities
- Design Target Operating Models (TOM) for AML/CLM/Fraud programs.
- Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment Screening, workflow).
- Partner with clients to transform processes using AI/ML models.
- Deliver end-to-end functional and techno-functional solutions.
- Support risk management, compliance, and fraud monitoring initiatives.
Job Qualifications
- Bachelor’s degree in Finance, Business, Technology, or related fields.
- Strong understanding of AML/CLM processes and vendor platforms.
- Experience in fraud detection, payment screening, and regulatory requirements.
- Knowledge of AI/ML applications in risk or compliance preferred.
- Consulting background a plus.
Additional Information
All of our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You’ll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.
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, gender identity, or any other basis as protected by applicable law.
Management Consulting Senior Manager (Risk & Compliance AML / KYC) in Penarth employer: ACCENTURE SG SERVICES PTE. LTD.
Contact Detail:
ACCENTURE SG SERVICES PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Management Consulting Senior Manager (Risk & Compliance AML / KYC) in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.
✨Tip Number 2
Prepare for those interviews by researching the company and its culture. Understand their values and how they align with your own. We want you to walk in feeling confident and ready to show them why you’re the perfect fit for their team!
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers and get comfortable with the format. We can’t stress enough how important it is to articulate your experience and skills clearly during the real deal.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and take the initiative to connect with us directly.
We think you need these skills to ace Management Consulting Senior Manager (Risk & Compliance AML / KYC) in Penarth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Management Consulting Senior Manager. Highlight your experience in AML, KYC, and fraud management, and don’t forget to showcase any relevant AI/ML projects you've worked on!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about risk and compliance, and how your background makes you the perfect fit for Accenture. Keep it engaging and personal.
Showcase Your Achievements: When detailing your experience, focus on specific achievements rather than just responsibilities. Use metrics where possible to demonstrate the impact of your work in previous roles, especially in areas like fraud detection and compliance.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, you’ll find all the info you need about the role and our company culture there!
How to prepare for a job interview at ACCENTURE SG SERVICES PTE. LTD.
✨Know Your AML/CLM Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Customer Lifecycle Management (CLM) processes. Be ready to discuss specific vendor platforms and how they can be implemented effectively. This shows that you’re not just familiar with the concepts but can also apply them in real-world scenarios.
✨Showcase Your Tech Savvy
Since the role involves leveraging advanced technology and AI/ML, prepare examples of how you've used these tools in past projects. Whether it’s designing Target Operating Models or implementing fraud detection solutions, having concrete examples will demonstrate your capability and understanding of the tech landscape.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in risk management and compliance. Think about past experiences where you had to tackle complex issues and be ready to explain your thought process and the outcomes. This will highlight your analytical skills and ability to think on your feet.
✨Emphasise Your Consulting Experience
If you have a consulting background, make sure to highlight it! Discuss how your experience has equipped you with the skills to partner with clients effectively. Talk about your approach to transforming processes and delivering value, as this aligns perfectly with what the company is looking for.