Legal Compliance Monitoring Specialist | Team Lead / Consultant

WHO WE ARE

• 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.At Accenture Operations, we provide business process services supported by talent, data, artificial intelligence, analytics and digital technologies. We help organizations improve productivity, customer experience and business performance while operating at scale across global markets.

Qualifications

• Experience in Compliance Monitoring, Audit, Internal Controls, Internal Audit, External Audit or a related area.

• University degree, preferably in Economics, Finance, Accounting, Business Administration or a related field.

• Strong Microsoft Excel skills, including formulas and pivot tables.

• Proven analytical skills with the ability to identify trends, draw conclusions and present findings clearly.

• Process-oriented mindset with strong organizational and project management skills.

• Excellent written and verbal communication skills in English (Advanced/Fluent).

• Strong problem-solving capabilities and ability to remain focused when working with ambiguity.

• High attention to detail and ability to manage multiple priorities within established deadlines.

• Experience supporting Ethics & Compliance programs.

• Knowledge of compliance regulations related to Anti-Corruption, AML, Data Privacy or Trade Compliance.

• Experience working with analytics, reporting tools or large datasets.

• Knowledge of Excel macros or process automation solutions.

• Permanent employment contract.

• Individual support of a People Lead and a specific path of professional development, as well as the possibility of a session with a Coach.

• A wide training package (soft, technical, and language training offer, access to the e-learning platforms, Gallup test, GenAI training, possibility of co-financing courses, and certification).

• Employee Assistance Program: legal, financial, and psychological consultations.

• Accenture employees eligible for the Employee Share Purchase Plan automatically become eligible for quarterly dividends if they own company shares.

• Paid employee referral program.

• Private medical care and life insurance.

• Access to the MyBenefit platform (possibility of using a wide range of products and services, including the Multisport card).

THE WORK

• Monitor compliance with Accenture’s Ethics & Compliance programs, including Anti-Corruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data & AI, Government Compliance and Trade Compliance.

• Conduct compliance monitoring activities using continuous auditing techniques and analytics to identify potentially non-compliant transactions and activities.

• Analyze metrics, trends, findings and exceptions, and prepare concise summaries and recommendations for stakeholders.

• Support remediation activities, action planning and issue resolution efforts to strengthen compliance controls and processes.

• Escalate significant compliance concerns and collaborate with cross-functional teams to drive sustainable improvements and risk mitigation.

Poziom doswiadczenia

• Team Lead/Consultant

• 5-10 years

WHAT’S IN IT FOR YOU?

• Work with global stakeholders and gain exposure to a broad range of compliance, risk and governance areas.

• Develop expertise in compliance monitoring, data analytics and continuous auditing while expanding your professional skill set.

• Be part of an environment that promotes continuous learning, professional growth and knowledge sharing across international teams.