Reference no.: 00499914
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Accenture Luxembourg - Fraud & Financial Crime Consultant

Ref.: 00499914

Accenture Management Consulting- Finance & Risk

By joining the Accenture Finance and Risk team you will play a central role in helping organizations achieve their strategic and derived operational, reporting and compliance goals. Our experienced professionals and cutting-edge solutions enable organizations to cost-effectively manage risks initiatives and controls.

 

Your role

 

As a Fraud & Financial Crime consultant, you will support clients businesses in fulfilling compliance requirements cost-efficiently, providing insights for management to confirm that the company is on target in achieving its expected return while controlling exposure to risk. Through refining and optimizing our clients' abilities to identify risks, evaluate scenarios, determine response and monitor progress, we create substantial shareholder and economic value.

Much of the work we do is at the cutting edge of innovation and thinking. We involve our consultants in the latest and newest innovative trends: from digital, to artificial intelligence and they largely contribute in publishing and sharing this knowledge as thought leadership to benefit clients, industry and fellow colleagues.

 

We are looking for talented and motivated people who will

  • Adapt existing methods and procedures to create possible alternative solutions to moderately complex problems.
  • Understand the strategic direction set by senior management as it relates to team goals.
  • Use considerable judgment to determine solution and seek guidance on complex problems.
  • Determine methods and procedures on new assignments with guidance.
  • Manage small teams and/or work efforts (if in an individual contributor role) on a client project or within Accenture.

 

Your experience

  • 3-6 years of experience in the Banking regulatory environment (internally or with a major consulting firm), with focus on Operational Risk / Compliance Control Management.
  • Recently worked on major fraud & financial crime topics, such as: anti-money laundering (client due diligence, transaction monitoring) sanctions, credit card fraud, etc...
  • High competence in developing presentations required (MS Office (Word, PowerPoint, Excel))
  • Master's degree
  • A proven track record of delivering Fraud and Financial Crime change projects within financial services (e.g. AML, KYC/Cdd, sanctions, Market Abuse, Abc or Fraud)
  • A good understanding of key processes, operating models, systems, data and analytics employed in fraud and financial crime prevention and detection
  • An understanding of the impacts of regulation and/or how recent changes in the business environment impact AML, sanctions compliance, financial crime prevention and/or fraud management
  • Proven experience within financial services and/or consulting
  • People who can work as part of a team on complex Fraud and Financial Crime change projects within financial services whilst helping to shape the work of junior analysts and/or consultants
  • Work in a client facing environment in delivering change through executing activities such as requirements definition, gap analysis and working with clients to design and deliver solutions

 

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.

 

Your future working environment

If you join Accenture, you can make great ideas happen for some of the world's most dynamic companies. With broad global resources and deep technical know-how, we collaborate with clients to cultivate ideas and deliver results. Choose a career at Accenture and enjoy an innovative environment where challenging and interesting work is part of daily life.

Next to our excellent terms of employment and fringe benefits, we invest considerable resources to provide on-going training that builds and extends professional, technical and management skills in all areas. At Accenture, you will operate in a professional environment where entrepreneurship is hugely encouraged. Together with international colleagues you will work on high impact projects for many of the Fortune 500 companies.

 

About Accenture

 

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations.

Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world's largest delivery Network—Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With more than 411,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.

Company description

About Accenture
Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world's largest delivery network—Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With more than 411,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com.

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