CFO&EV Consultant
Skills
About This Role
Overview
- In this role you will:
- Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics
- Work with the latest technologies to solve problems related to financial crime
- Understand and solve complex business problems and present back solutions to stakeholders
- Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace
- Work alongside our global clients, with opportunities to travel
- Write point of views on industry trends
- Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders
- Contribute to the Risk practice community and build a network across Accenture and clients
Job Qualifications
- We are looking for experience in the following skills:
- 4+ years of experience
- Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance
- Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).
- Experience working with fraud and financial crime technologies such as Falcon, Featurespace, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa
- Understanding of how data and analytics can be used to prevent, detect, and manage financial crime
- Experience in conducting risk assessments
- Good understanding of the financial crime risk and control framework and best practices for financial crime risk management
- Strong MS office skills specifically in PowerPoint and Excel
- The ability to present complex problems and solutions to senior stakeholders
- The ability to work effectively within a team setting to tight and agile deadlines
- Commercial awareness to support commercial engagements and spot market opportunities
- Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholdersbr>
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