Regulatory Compliance Associate (Mandarin) at Accenture

Subang Jaya, Selangor, Malaysia

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Not SpecifiedCompensation

Entry Level & New Grad, Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Consulting, e-CommerceIndustries

Requirements

Bachelor's degree or above/University degree/equivalent degree
1-year experience working in Compliance/Anti-Fraud/AML, ideally within financial institutions or e-Commerce or MNC or consulting firm
General understanding of Anti-Fraud/AML and Sanctions regulations, risks and typologies in China markets (preferred)
Excellent analytical and problem-solving skills
Excellent communication skills
Proficiency in both English and Mandarin, spoken and written
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Proficient in MS Office applications (Excel, Word, PowerPoint)

Responsibilities

Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
Analyze complex transactions and conduct holistic reviews and searches, gathering data and recording evidence to detect any fraud/suspicious transaction
Accumulate facts from investigations and report unusual client activities
Operate within agreed business SLAs and confidentiality standards
Conduct periodic account reviews to ensure clients comply with policies
Perform background checks on the client to make sure the client is not involved in fraudulent activities
Assume responsibility for other relevant tasks as assigned from time to time

Skills

Regulatory Compliance

Anti-Fraud

AML

Transaction Analysis

Fraud Detection

Background Checks

MS Excel

MS Word

MS PowerPoint

Mandarin

English

Analytical Skills

Accenture

Global professional services for digital transformation

About Accenture

Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. Their services assist clients in navigating digital transformation, enhancing operational efficiency, and achieving sustainable growth. Accenture's offerings include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are tailored to meet the needs of various industries such as financial services, healthcare, and retail. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive solutions that address both immediate challenges and long-term goals. The company's aim is to support clients in reducing their environmental impact while driving innovation and growth.

Dublin, IrelandHeadquarters

1989Year Founded

$8.5MTotal Funding

IPOCompany Stage

Consulting, Enterprise Software, CybersecurityIndustries

10,001+Employees

Risks

Rapid AI advancements may outpace Accenture's current capabilities, risking competitive disadvantages.

Integration challenges from multiple acquisitions could affect Accenture's operational efficiency.

The rise of AI-driven startups may disrupt Accenture's market share in customer service solutions.

Differentiation

Accenture's acquisitions enhance its capabilities in digital twin technology for financial services.

The company is expanding its expertise in net-zero infrastructure through strategic acquisitions.

Accenture's focus on software-defined vehicles positions it as a leader in automotive innovation.

Upsides

Accenture's investment in EMTECH supports central bank modernization amid digital currency evolution.

The acquisition of Award Solutions boosts Accenture's presence in the growing 5G and IoT markets.

Accenture's strategic acquisitions align with high-growth markets like digital twins and net-zero projects.

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