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Compliance Monitoring Associate Manager - NRR 4325
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
José Antonio de Sucre 1409, X5000JXH Córdoba, Argentina
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Description

**Legal Compliance Monitoring Associate Manager** This Associate Manager will serve as a team member of the Legal Compliance Monitoring Team, working closely with Legal Ethics and Compliance Program Leads and with other functions across the organization to perform in\-depth reviews and analysis using data and analytics to assess the effectiveness of Accenture global legal compliance programs, detect and mitigate potential risks. **Main Challenges and Responsibilities:** * Providing end\-to\-end compliance monitoring support per the agreed scope, to the Legal Organization focusing on monitoring compliance with Accenture’s programs over Ethics \& Compliance Areas (Anticorruption, Anti\-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data and AI, Government Compliance and Trade Compliance) * Continuous auditing and analytics to identify non\-compliant transactions * Developing and implementing new monitoring activities; identifying high risks populations; reviewing and analyzing metrics and trends; summarizing results, potential issues and opportunities for improvement, participation in remediation activities, action planning and escalating significant issues. **Type of Experience** If possible, experience in Compliance monitoring or an Audit function (including External Audit, Internal Audit, Internal Controls) or equivalent. Also consider experience in data analytics (source, sort, analysis and conclusion of facts, findings, and trends) while been able to summarize and present conclusions. **T****e****chnical and Personal Skills** * University degree in economics (preferred) * Bilingual English level * Proven ability to work autonomously * Strong communication skills (written and verbal) * Strong organizational and analytical skills * Strong people development skills. Experience in supervising small teams * Project management skills. Experience coordinating multiple projects simultaneously * Ability to be flexible and work in a problem\-solving environment. * Excel (Formulas, Pivot), PowerPoint and other Microsoft tools. * Experience with data visualization tools (preferred: PowerBI) \- desirable

Source:  indeed View original post
Sofía González
Indeed · HR

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