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beign your career journey with accenture

Accenture
Risk and Compliance Senior Analyst
Accenture
location iconLocations: Kraków
level iconLevel: specialist
time iconWorking hours: Full time
Work model: Hybrid

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
ABOUT US:
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. We offer solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song.

Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.

If you are interested, please send your CV in English by clicking "apply now!" button
When applying please enclose the below statement:

"I hereby consent to the processing of my personal data by Accenture Sp. z o.o. with its registered seat in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of August 29, 1997 on the Protection of Personal Data (Journal of Laws of 2016, item 922) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture. At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.

Details

  • iconAnalytics & Reporting, Finance & Accounting, BPO/SSC
  • iconEnglish
  • iconKraków, małopolskie

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