Job Details: T&C Senior Analyst


JobsIreland
Jervis Street
Dublin 1
jobsireland.ie
T&C Senior Analyst
JOB DESCRIPTION

We are seeking an experienced T&C Analyst who has strong experience in
AML compliance, an understanding of regulatory background, and program
management.

_YOU WILL_ be working in collaboration with XFN partners and executing
on large-scale projects in Payments Compliance area and interact with
other Team Leads to continually help drive process innovation and
operational excellence across Sanctions Operations in the Payments
Compliance area.

_RESPONSIBILITIES_

Maintain oversight in the development of a global T&C program,
including execution of the program, tracking of policies and
procedures, and preparing reporting materials to senior-level
management Support the Compliance Investigations strategy, process and
procedures Provide regular updates to key stakeholders on
investigation metrics, emerging trends, and all other sanctions
matters Work in collaborate with a team of Program SMEs and individual
contributors to better enhance the overall T&C Payments Compliance
Creation of Documentation, process flows, project plan and ad-hoc
presentations Conducting detailed investigations into potentially
suspicious behavior and diligently documenting your findings and
recommendations

Apply analytic techniques to complex information sets in order to make
logical and supported recommendations

Producing timely and accurate management information to assist
decision-making processes within the team and cross-functionally

Monitoring trends and patterns across the payments platform to
identify potential risk and taking appropriate action to mitigate such
risks Ensure we are meeting our objectives and key results for the
department and help the department achieve its key performance
indicators (KPI?s)
Liaising with vendors to ensure effective operation and implementation
of solutions

Establish RCA with other vendors in order to improve accuracy. Read
more of the job description Read Less Qualifications Bachelor&#**Apply
on the website**;s degree 4+ years? experience in a compliance
department or other internal control function at a financial services
company in an operational function

Experience leading a team on cross-functional projects that impact,
influence, and lead organizational change

Experience interacting with other process leads, cross-functional
teams and leaders of the department

Impeccable organisation and time management skills

Great presentation and communication skills

Strong analytical and problem-solving skills coupled with thoroughness
and attention to detail is highly desired Excellent written and verbal
communication skills for report writing, client interaction, and
methodology documentation Previous investigative AML experience
necessary

Previous experience with audits, law enforcement or regulatory exams
is a plus

Previous experience working with CTF is a plus Experience as a Team
Member on complex XFN projects demonstrating impact 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 **Apply on the website** 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 approximately **Apply on the website**,**Apply on the website**
people serving clients in more than **Apply on the website**
countries, Accenture drives innovation to improve the way the world
works and lives. Visit .accenture.com. Equal Employment Opportunity
Statement All employment decisions shall be made without regard to
age, race, creed, colour, religion, sex, national origin, ancestry,
disability status, veteran status, sexual orientation, gender identity
or expression, genetic information, marital status, citizenship status
or any other basis as applicable by law.

Job candidates will not be obligated to disclose sealed or expunged
records of conviction or arrest as part of the hiring process. APPLY
NO

W Register for Job Alerts JOB DESCRIPTION

We are seeking an experienced T&C Analyst who has strong experience in
AML compliance, an understanding of regulatory background, and program
management.

_YOU WILL_ be working in collaboration with XFN partners and executing
on large-scale projects in Payments Compliance area and interact with
other Team Leads to continually help drive process innovation and
operational excellence across Sanctions Operations in the Payments
Compliance area.

_RESPONSIBILITIES_

Maintain oversight in the development of a global T&C program,
including execution of the program, tracking of policies and
procedures, and preparing reporting materials to senior-level
management Support the Compliance Investigations strategy, process and
procedures Provide regular updates to key stakeholders on
investigation metrics, emerging trends, and all other sanctions
matters Work in collaborate with a team of Program SMEs and individual
contributors to better enhance the overall T&C Payments Compliance
Creation of Documentation, process flows, project plan and ad-hoc
presentations Conducting detailed investigations into potentially
suspicious behavior and diligently documenting your findings and
recommendations

Apply analytic techniques to complex information sets in order to make
logical and supported recommendations

Producing timely and accurate management information to assist
decision-making processes within the team and cross-functionally

Monitoring trends and patterns across the payments platform to
identify potential risk and taking appropriate action to mitigate such
risks Ensure we are meeting our objectives and key results for the
department and help the department achieve its key performance
indicators (KPI?s)
Liaising with vendors to ensure effective operation and implementation
of solutions

Establish RCA with other vendors in order to improve accuracy. Read
more of the job description Read Less Qualifications Bachelor&#**Apply
on the website**;s degree 4+ years? experience in a compliance
department or other internal control function at a financial services
company in an operational function

Experience leading a team on cross-functional projects that impact,
influence, and lead organizational change

Experience interacting with other process leads, cross-functional
teams and leaders of the department

Impeccable organisation and time management skills

Great presentation and communication skills

Strong analytical and problem-solving skills coupled with thoroughness
and attention to detail is highly desired Excellent written and verbal
communication skills for report writing, client interaction, and
methodology documentation Previous investigative AML experience
necessary

Previous experience with audits, law enforcement or regulatory exams
is a plus

Previous experience working with CTF is a plus Experience as a Team
Member on complex XFN projects demonstrating impact 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 **Apply on the website** 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 approximately **Apply on the website**,**Apply on the website**
people serving clients in more than **Apply on the website**
countries, Accenture drives innovation to improve the way the world
works and lives. Visit .accenture.com. Equal Employment Opportunity
Statement All employment decisions shall be made without regard to
age, race, creed, colour, religion, sex, national origin, ancestry,
disability status, veteran status, sexual orientation, gender identity
or expression, genetic information, marital status, citizenship status
or any other basis as applicable by law.

Job candidates will not be obligated to disclose sealed or expunged
records of conviction or arrest as part of the hiring process. APPLY
NO

W Register for Job Alerts

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Type: Permanent
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Category: Others

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