Risk and Compliance Senior Analyst at Accenture

Buenos Aires, Buenos Aires, Argentina

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ConsultingIndustries

Requirements

Bachelor's Degree (Economics – Financial – Management - Legal – etc.)
Demonstrated experience in audit and customer service
Outstanding verbal and written communication abilities, focusing on user experience
Demonstrated proficiency in logical problem analysis and making rational, data-driven decisions
Excellent analytical skills for gathering, assessing, and sharing accurate information with attention to detail
Upper-intermediate English communication skills (minimum B1 level in reading, listening, writing, and speaking)
Ability to work with many different cultures, languages, and be flexible to work in various Global time zones when needed

Responsibilities

Oversee the end-to-end process for P-Card Audit, including management of the account mailbox and client care
Audit monthly transactions to ensure compliance with Accenture policies, by identifying behaviors and potential risks
Identify process pain points and suggest possible solutions
Prepare monthly communications to maintain contact with the Business, aiming to provide information that assists cardholders in managing their accounts effectively
Conduct follow-up communications and adhere to standard escalation procedures
Report audit issues and concerns to the P-Card Program Lead, and coordinate with the admin team to exchange best practices
Proactively communicate with clients to address their specific concerns and prepare for interactions accordingly
Generate and provide reports as requested to support the program
Maintain an independent daily work routine, demonstrating strong self-management and strong time management abilities
Manage all activities related to the Procurement Card (P-Card) Program, including developing, documenting, and maintaining policies, procedures, and communication strategies
Monitor P-Card spending to ensure compliance and act as the main contact between the business and the card program vendor

Skills

Key technologies and capabilities for this role

P-Card ManagementAuditComplianceRisk IdentificationPolicy DevelopmentCustomer ServiceAnalytical SkillsProblem AnalysisData-Driven DecisionsCommunicationReportingTime Management

Questions & Answers

Common questions about this position

What qualifications are required for the Risk and Compliance Senior Analyst role?

A Bachelor's Degree in fields like Economics, Financial, Management, or Legal is required, along with demonstrated experience in audit and customer service, upper-intermediate English skills (B1 level), and proficiency in logical problem analysis and analytical skills.

Is this a remote position or does it require office work?

The job mentions offices available in CABA, Mend, and requires flexibility to work in various global time zones, but full remote policy details are not specified.

What is the salary or compensation for this role?

This information is not specified in the job description.

What is the company culture like at Accenture for this role?

Accenture emphasizes diversity and inclusion as a global company, requiring the ability to work with different cultures and languages, strong teamwork, interpersonal skills, and establishing active relationships across teams and locations.

What makes a strong candidate for this P-Card Program Administrator Analyst position?

Strong candidates demonstrate self-management, time management, proactive mindset, critical thinking, expertise in audit (ideally credit card transactions), procurement, payment industry, customer service, and strong interpersonal skills for teamwork.

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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