Risk and Compliance Senior Analyst
Accenture
Legal, IT
Posted on Sep 3, 2025
Skill required: Risk & Compliance - Insurance Risk Management
Designation: Risk and Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Job Title: Business Controls Operator (CL 10) Job Summary: 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 approximately 700,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at http://www.accenture.com/. Performance, Risk and Quality professionals will collaborate with service delivery and interlock functions to manage risk in service delivery to an acceptable level. Increase the level of awareness and compliance with policy and process-related matters and apply lessons learned from matters requiring interventions. The Work: As a Controls Owner/Operator in the First Line of Defence, you will be responsible for executing, monitoring, and maintaining key operational controls to manage risks and ensure compliance with internal policies and external regulations. This role is critical in safeguarding the integrity of business processes and supporting a strong risk culture.
What are we looking for? Here s What You Will Need: Basic Qualifications • Education: - Bachelor’s degree in finance, Risk, Business, or related field. • Work Experience: 4+ years’ experience in a Finance or Audit function in Internal Controls. • Work Experience in UK based Wealth Management Preferred Qualifications • Strong stakeholder management • Excellent written and oral communication skills, interpersonal and presentation skills to effectively interact throughout the company • High attention to detail. Professions Skills Requirements • Strong Microsoft Excel skills, with experience in manipulating large sets of data in Excel • Strong process-related skills • Organized and detail-oriented • Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company Proven analytical and problem-solving abilities • Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support.
Roles and Responsibilities: Key Responsibilities: Control ownership and execution. • Operate and maintain controls across key operational areas such as o Reporting controls – ensuring accuracy and completeness of internal and external reports. o Reconciliation controls – Reviewing reconciliations for cash, positions, and transactions. o Order management controls – validating trade instructions and monitoring execution integrity. o Key financial controls o Stale/ Auto cheque controls – identifying and escalating uncashed items in line with policy. o Daily scan controls – reviewing exception reports and alerts for anomalies or fraud indicators. o Payment out controls – verifying payment instructions, dual approvals, and exception handling. o Access Management controls – Validation of access provisioning • Risk Identification & Mitigation o Conduct risk assessments and root cause analyses for control failures or incidents. o Collaborate with process owners to implement remediation plans and preventive measures. • Create reports to monitor the completion of controls activities • Report and escalate issues to the supervisor • Develop an understanding of relevant team tools and systems • Develop standard email notifications / communications to facilitate the proper and timely execution of the control’s procedures (reminders, calendars, lessons learned, etc.) • Oversee and review the various KPIs and deliverables of Quality testing team. • Ensure compliance with internal policies (audit methodology and risk management) and obtaining, analyzing and evaluating documentation, reports, data, flowchart etc. • Play an active part in identifying process gaps and establishing new processes, automation with emphasis on internal controls • Ensure all required controls are implemented, documented, and monitored to ensure full audit compliance.Any Graduation
Designation: Risk and Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Job Title: Business Controls Operator (CL 10) Job Summary: 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 approximately 700,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at http://www.accenture.com/. Performance, Risk and Quality professionals will collaborate with service delivery and interlock functions to manage risk in service delivery to an acceptable level. Increase the level of awareness and compliance with policy and process-related matters and apply lessons learned from matters requiring interventions. The Work: As a Controls Owner/Operator in the First Line of Defence, you will be responsible for executing, monitoring, and maintaining key operational controls to manage risks and ensure compliance with internal policies and external regulations. This role is critical in safeguarding the integrity of business processes and supporting a strong risk culture.
What are we looking for? Here s What You Will Need: Basic Qualifications • Education: - Bachelor’s degree in finance, Risk, Business, or related field. • Work Experience: 4+ years’ experience in a Finance or Audit function in Internal Controls. • Work Experience in UK based Wealth Management Preferred Qualifications • Strong stakeholder management • Excellent written and oral communication skills, interpersonal and presentation skills to effectively interact throughout the company • High attention to detail. Professions Skills Requirements • Strong Microsoft Excel skills, with experience in manipulating large sets of data in Excel • Strong process-related skills • Organized and detail-oriented • Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company Proven analytical and problem-solving abilities • Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support.
Roles and Responsibilities: Key Responsibilities: Control ownership and execution. • Operate and maintain controls across key operational areas such as o Reporting controls – ensuring accuracy and completeness of internal and external reports. o Reconciliation controls – Reviewing reconciliations for cash, positions, and transactions. o Order management controls – validating trade instructions and monitoring execution integrity. o Key financial controls o Stale/ Auto cheque controls – identifying and escalating uncashed items in line with policy. o Daily scan controls – reviewing exception reports and alerts for anomalies or fraud indicators. o Payment out controls – verifying payment instructions, dual approvals, and exception handling. o Access Management controls – Validation of access provisioning • Risk Identification & Mitigation o Conduct risk assessments and root cause analyses for control failures or incidents. o Collaborate with process owners to implement remediation plans and preventive measures. • Create reports to monitor the completion of controls activities • Report and escalate issues to the supervisor • Develop an understanding of relevant team tools and systems • Develop standard email notifications / communications to facilitate the proper and timely execution of the control’s procedures (reminders, calendars, lessons learned, etc.) • Oversee and review the various KPIs and deliverables of Quality testing team. • Ensure compliance with internal policies (audit methodology and risk management) and obtaining, analyzing and evaluating documentation, reports, data, flowchart etc. • Play an active part in identifying process gaps and establishing new processes, automation with emphasis on internal controls • Ensure all required controls are implemented, documented, and monitored to ensure full audit compliance.Any Graduation
About Accenture
We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.Visit us at www.accenture.com
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