Talent.com
Management Consulting (Consultant - Manager level) - CFO & EV - Financial Crime/AML/KYC, Digita[...]
Management Consulting (Consultant - Manager level) - CFO & EV - Financial Crime/AML/KYC, Digita[...]Accenture Southeast Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
Management Consulting (Consultant - Manager level) - CFO & EV - Financial Crime / AML / KYC, Digita[...]

Management Consulting (Consultant - Manager level) - CFO & EV - Financial Crime / AML / KYC, Digita[...]

Accenture Southeast Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

Overview

Management Consulting (Consultant - Manager level) – CFO & EV – Financial Crime / AML / KYC, Digital Risk & Compliance at Accenture Southeast Asia. Accenture is a global professional services company with capabilities in digital, cloud and security, offering Strategy and Consulting, Interactive, Technology and Operations services. Our professionals design, build and implement strategies to enhance business performance and manage risk in a complex, changing environment.

Responsibilities

  • Manage project work or selected work streams in the Digital Risk & Compliance (DRC) service line.
  • Work on Risk and Compliance projects, often in roles such as PMO or Functional Business Analysts (FBAs) in AML / KYC / Financial Crime contexts.
  • Supervise a project team across strategy and governance, process excellence, regulatory reform, performance insights and execution.
  • Assist clients throughout the full lifecycle of project implementation, including process redesign, change management, and training.
  • Collaborate with client business units (Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance) to understand and develop risk processes and procedures.
  • Identify, define and document complex business specifications for risk platforms and procedures.

Business Development

  • Maintain contact with client management, take a leadership role in pursuit teams, and participate in proposal development.
  • Domain Development

  • Lead or assist in developing new intellectual capital for Accenture, conduct research on white papers, support marketing collateral, and contribute to industry publications.
  • Professional Skill Requirements

  • Experience within a consulting and / or banking environment is essential.
  • 3 to 10 years of relevant experience in areas including regulatory change management and AML / KYC, with familiarity with FATF, MAS 626, sanctions and related regulations.
  • Experience as an ex-regulator or liaising with regulators on AML / CFT, KYC, fraud, data privacy, conduct and technology risks.
  • Proven track record in project delivery and change management.
  • People management skills expected at the Manager level; strong communication and MS Office (PowerPoint) proficiency.
  • A keen willingness to learn and a collaborative, positive team orientation.
  • People Development

  • Managers are expected to counsel and coach, contribute to Accenture's staffing processes, participate in staff recruitment and retention activities, and help build the DRC practice.
  • All of our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. We offer formal and informal training programs at every level to help you acquire and build specialized skills faster, with on-the-job learning as well as classroom and online training.

    Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion, or belief, ethnic or national origin, disability, age, citizenship, marital status, sexual orientation, gender identity, or any other basis as protected by applicable law.

    #J-18808-Ljbffr

    Create a job alert for this search

    Cfo • Kuala Lumpur, Kuala Lumpur, Malaysia

    Related jobs
    Management Consulting (Consultant - Manager level) – CFO & EV (Digital Risk & Compliance – Fina[...]

    Management Consulting (Consultant - Manager level) – CFO & EV (Digital Risk & Compliance – Fina[...]

    Accenture Southeast Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Management Consulting Manager – CFO & EV (Digital Risk & Compliance – Financial Services).Join Accenture Southeast Asia as a Management Consulting Manager – CFO & EV (Digital Risk & Compliance – Fi...Show more
    Last updated: 30+ days ago • Promoted
    Director CIB, CFCR, Compliance Risk Governance

    Director CIB, CFCR, Compliance Risk Governance

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    Director CIB, CFCR, Compliance Risk Governance.Director CIB, CFCR, Compliance Risk Governance.The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team, specifically suppor...Show more
    Last updated: 4 days ago • Promoted
    Strategy Consulting Manager / Senior Manager (Financial Services)

    Strategy Consulting Manager / Senior Manager (Financial Services)

    EY • Kuala Lumpur, Kuala Lumpur, Malaysia
    Strategy Consulting Manager / Senior Manager (Financial Services) – EY, Kuala Lumpur, Malaysia.In an ever-more volatile and unpredictable world, making the right strategic decisions is key to succes...Show more
    Last updated: 30+ days ago • Promoted
    Vice President, ALM and Risk Analytics

    Vice President, ALM and Risk Analytics

    AFFIN Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    Vice President, ALM and Risk Analytics.Create your future with Affin! You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work....Show more
    Last updated: 6 days ago • Promoted
    Global Head of Financial Crime & Compliance

    Global Head of Financial Crime & Compliance

    PeopleLAKE Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading fintech company in Kuala Lumpur is seeking a Head of Financial Crime Compliance to lead efforts in mitigating regulatory and financial crime risks. The ideal candidate will have at least 1...Show more
    Last updated: 10 hours ago • Promoted • New!
    Risk Consulting (Actuarial), Associate

    Risk Consulting (Actuarial), Associate

    Ernst & Young • Kuala Lumpur, Kuala Lumpur, Malaysia
    What if we didn’t focus on who you are now, but who you could become?.Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surrou...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director, CIB, CFCR, Compliance Risk Governance

    Associate Director, CIB, CFCR, Compliance Risk Governance

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team...Show more
    Last updated: 5 days ago • Promoted
    Head of Financial Crime Compliance

    Head of Financial Crime Compliance

    PeopleLAKE Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    Innovative fintech leader specializes in digital payment solutions, offering seamless, secure, and convenient cashless transactions. The company provides a widely used e‑wallet platform that support...Show more
    Last updated: 10 hours ago • Promoted • New!
    CIB CFCR Governance Lead—Compliance Risk

    CIB CFCR Governance Lead—Compliance Risk

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support.The ideal candida...Show more
    Last updated: 5 days ago • Promoted
    Management Consultant - CFO&EV - Digital Risk & Compliance

    Management Consultant - CFO&EV - Digital Risk & Compliance

    Accenture Southeast Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Management Consultant - CFO&EV - Digital Risk & Compliance at Accenture Southeast Asia.Management Consultant - CFO&EV - Digital Risk & Compliance. About Accenture : Accenture is a global professional...Show more
    Last updated: 30+ days ago • Promoted
    Management Consulting Analyst - Consultant level (S&C Global Network CFO & EV – Finance Transfo[...]

    Management Consulting Analyst - Consultant level (S&C Global Network CFO & EV – Finance Transfo[...]

    Accenture Southeast Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Management Consulting Analyst - Consultant level (S&C Global Network CFO & EV – Finance Transformation and Operations).CFO & Enterprise Value, and we give finance execs the sounding board they need...Show more
    Last updated: 30+ days ago • Promoted
    Management Consultant (Strategy & Consulting - CFO & EV, Digital Finance and Platform Transform[...]

    Management Consultant (Strategy & Consulting - CFO & EV, Digital Finance and Platform Transform[...]

    Accenture Southeast Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Management Consultant (Strategy & Consulting - CFO & EV, Digital Finance and Platform Transformation).Management Consultant (Strategy & Consulting - CFO & EV, Digital Finance and Platform Transform...Show more
    Last updated: 30+ days ago • Promoted
    Director, CFCR Advisory, CIB Client Coverage

    Director, CFCR Advisory, CIB Client Coverage

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    Materially contribute towards the implementation of the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, as set by the Global Head, CFCR Advisory, CIB Client Coverage in...Show more
    Last updated: 30+ days ago • Promoted
    Head, Financial Crime Compliance

    Head, Financial Crime Compliance

    TNG Digital • Kuala Lumpur, Kuala Lumpur, Malaysia
    Head of AML / CFT Compliance at Touch ’n Go (TNG Digital) is responsible for overseeing and managing the company’s compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), T...Show more
    Last updated: 30+ days ago • Promoted
    Regional Expansion CFO - Strategy, Growth & Compliance

    Regional Expansion CFO - Strategy, Growth & Compliance

    Talent Recruit • Shah Alam, Selangor, Malaysia
    A consulting firm is seeking an experienced Chief Financial Officer (CFO) to lead financial operations and support growth strategies in Malaysia. The candidate will oversee financial planning, compl...Show more
    Last updated: 6 days ago • Promoted
    VP of CCRIS Compliance & Operational Excellence

    VP of CCRIS Compliance & Operational Excellence

    AFFIN Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading investment bank in Kuala Lumpur is seeking a candidate to lead CCRIS Reporting.Responsibilities include ensuring compliance with CCRIS Guidelines, managing data submissions to the Credit ...Show more
    Last updated: 1 day ago • Promoted
    VP, Finance & Governance : Strategy, Compliance & Insight

    VP, Finance & Governance : Strategy, Compliance & Insight

    Impact Integrated • Puchong, Selangor, Malaysia
    A leading integrated financial services provider in Malaysia is seeking an experienced Vice President of Finance & Governance to lead the budgeting cycle, oversee financial reporting, and ensure co...Show more
    Last updated: 7 days ago • Promoted
    Head of Financial Crime Compliance

    Head of Financial Crime Compliance

    Public Mutual Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
    Ensure compliance with the Anti-Money Laundering and Countering Financing of Terrorism (AML / CFT) requirements as per Securities Commission (SC) Malaysia Guidelines and Group policies.Oversee the de...Show more
    Last updated: 21 days ago • Promoted