Risk and Compliance Senior Analyst
Risk and Compliance Senior Analyst
THE WORK:
- Serve as a team member of the Legal Compliance Monitoring team in Operations.
- Provide end-to-end compliance monitoring support to the Legal Organization, focusing on Accenture’s programs over Ethics andamp; Compliance Areas (Anticorruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data and AI, Government Compliance and Trade Compliance).
- Use continuous auditing and analytics to identify non-compliant transactions.
- Review metrics and trends; summarize results, potential issues, and opportunities for improvement.
- Participate in remediation activities, action planning, and escalate significant issues.
Flexible: The work location for this role may include a mix of working remotely, onsite at a client or in an Accenture office - depending on specific project circumstances.
HERE’S WHAT YOU’LL NEED:
- 1-2 years of experience in Compliance Monitoring, Audit (External, Internal, or Internal Controls), or a related field
- University degree in economics (preferred) and proficiency in Microsoft Excel (Formulas, Pivot; Macros desirable). Strong process-related skills.
- Strong analytical skills, problem-solving capabilities, and the ability to stay focused in ambiguous situations.
- Detail-oriented, well-organized, and capable of managing projects within time constraints.
- Excellent written, verbal, and presentation skills in English (minimum C1) to effectively interact across the company.
BONUS POINTS IF YOU HAVE:
- Experience in data analytics, including sourcing, sorting, analyzing, and presenting findings
- Proven ability to work effectively in multicultural environments.
What we can offer
- Inclusion&Diversity in practice in truly multinational enviroment
- Eco-friendly offices
- Cooperation with globally recognized Clients and access to the latest technology solutions
- Online and classroom trainings to master your skills
- Onboarding program and dedicated Buddy
- Unique community with sport, volunteering activites and outings
- Access to MyBenefit platrofm
- Multisport and lunch card
- Private medical care and life insurance
- Referral program with bonuses for referring new employees
- Modern office in the city center of Warsaw
- Chill room, game room, library and coffee-breaks at terrace
