Job Opportunities in Argentina
September 17, 2024
Accenture
Buenos Aires
OTHER
Legal Compliance Monitoring Manager - NRR 3482
Role:
Main Challenges and Responsibilities:
- This Manager role will serve as a team member of the Legal Compliance Monitoring Team, working closely with Legal Ethics and Compliance Program Leads and with other functions across the organization to perform in-depth reviews and analysis using data and analytics to assess the effectiveness of Accenture global legal compliance programs, detect and mitigate potential risks.
Main Challenges and Responsibilities:
- Providing end-to-end compliance monitoring support per the agreed scope, to the Legal Organization focusing on monitoring compliance with Accenture’s programs over Ethics & Compliance Areas (Anticorruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data and AI, Government Compliance and Trade Compliance)
- Continuous auditing and analytics to identify non-compliant transactions
- Developing and implementing new monitoring activities; identifying high risks populations; reviewing and analyzing metrics and trends; summarizing results, potential issues and opportunities for improvement, participation in remediation activities, action planning and escalating significant issues.
Requirements:
Experience:
Technical and Personal Skills:
#LI-LATAM
¡A unique workplace. Discover the benefits we have for you!
Credit at Delivery App
Gym VIP Pass
Days off from the first year of service
Flexible holidays
Flexible Work Shift
Bonus in Higher Education certifications
Day off on your Birth Day
Bonus
Paternity & Extended Maternity Leave
Daycare reimbursement
➕More benefits
Equal Employment Opportunity Statement: We are an equal opportunity employer. We have an unwavering commitment to equality for all. Together, we are acting, we are leading, and we will drive change across the globe.
Experience:
- If possible, experience in Compliance monitoring or an Audit function (including External Audit, Internal Audit, Internal Controls) or equivalent. Also consider experience in data analytics (source, sort, analysis and conclusion of facts, findings, and trends) while been able to summarize and present conclusions.
Technical and Personal Skills:
- University degree in economics (preferred)
- Bilingual English level
- Proven ability to work autonomously
- Strong communication skills (written and verbal)
- Strong organizational and analytical skills
- Strong people development skills. Experience in supervising small teams
- Project management skills. Experience coordinating multiple projects simultaneously
- Ability to be flexible and work in a problem-solving environment.
- Excel (Formulas, Pivot), Power Point and other Microsoft tools.
- Experience with data visualization tools (preferred: Power BI) - desirable
#LI-LATAM
¡A unique workplace. Discover the benefits we have for you!
Credit at Delivery App
- ️Health Insurance
Gym VIP Pass
Days off from the first year of service
Flexible holidays
Flexible Work Shift
Bonus in Higher Education certifications
Day off on your Birth Day
Bonus
Paternity & Extended Maternity Leave
Daycare reimbursement
➕More benefits
Equal Employment Opportunity Statement: We are an equal opportunity employer. We have an unwavering commitment to equality for all. Together, we are acting, we are leading, and we will drive change across the globe.
We regret to inform you that this job opportunity is no longer available
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