8 days old

Finance & Risk- Anti-Money Laundering/Financial Crime Compliance FinTech and Financial Services Senior Manager

San Francisco, CA 94103

We are:

CFO-Enterprise Value, and we give finance execs the sounding board they need. Value isnt just about maintenance. Its about zeroing in on smart, sustainable ways to grow, and finding the right tools to keep everything on track. Weve got the deep industry experience, the functional insights, the data power, and the digital tech leadership to help our clients make important changes. Whether were breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients toughest problems. Visit us here to find out more about CFO-Enterprise Value.

Accenture Consulting: Your Unique Place in our Global Collective

Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to be a leader in a thriving digital transformation powerhouse that is in a constant state of reinvention, then look no further. We work at the heart of our clients organizations so that no matter how complex the situation, no matter how tough the issue, they can face the future today with confidence.

If you love solving challenges and not just studying them, then Accenture Consulting is the right place for you. As a leader, youll join us in creating the future of consulting at the intersection of business and technology. Youll get to work with an amazing mix of world class experts with access to the most robust portfolio of capabilities and ecosystem relationships in the industry, all while having unrestricted client access. Together, youll do so much more than consult.

Coming here means future-proofing your career as a leader. Becoming tech savvy, well-rounded, and market-relevant leaders with an ownership and founder mindset doesnt happen by chance. We invest in training and development in a big way, so you can build your future along with ours, creating an impactful career unique to you. Ultimately, we believe that we is greater than me and possess an unwavering commitment to inclusion and diversity. Joining Accenture Consulting means you will learn, innovate and lead, and together we will improve the way the world works and lives.

You are:

An expert in Anti-Money Laundering Compliance, Know Your Customer and regulatory compliance, within banking, payments, or FinTech. Youre an experienced leader and strategic thinker who is excited about helping clients untangle complex problems and develop new solutions. Youve built large programs, from the ground-up, love big challenges and are ready for a new one.

You understand the complex problems that banks and FinTech organizations face when it comes to AML/KYC, and are excited about finding innovative ways to effectively and efficiently meet regulatory obligations.

You are skilled at building trusted relationships within your own organization, with clients and with ecosystem partners.

The work:

+ Set strategic goals for your team, your group, and your clients

+ Adapt existing processes to solve new, complex challenges

+ Collaborate with client and Accenture senior leadership and share your expertise in the decision-making process

+ Take responsibility for new assignments by setting the scope, designing action plans, and bringing in the right people to get the job done

+ Manage teams and/or projects, onsite with client or within Accenture

+ Build Accenture brand and market presence with Banking, Payments and FinTech clients on the West Coast

+ Drive sales pipeline and client relationship development for AML/Financial Crime practice on the West Coast

Heres what you need:

8 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries, with at least 4 years focused on Anti-Money Laundering/Financial Crimes Compliance (.)

Minimum 4 years of prior risk and regulatory management consulting experience in the financial services industry

Bachelors degree

Bonus points if:

You have at least 5 years in AML process design and re-engineering

You know all about AML Transformation including client lifecycle management, advanced analytics for AML/KYC/Sanctions, and AML Technology implementation

You understand front- and back-office operations

You have experience working in FinTech or with FinTech clients

Youve worked with tech vendors in AML/Financial Crime, risk and compliance before (and they still like you)

You re a great meeting facilitator and communicate clearly in person and on the page

Advanced degree is desirable

Important information

Applicants for employment in the US must have work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the United States and with Accenture.

Accenture is an EEO and Affirmative Action Employer of Females/Minorities/Veterans/Individuals with Disabilities.

Equal Employment Opportunity

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.


Posted: 2019-11-29 Expires: 2019-12-29

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Finance & Risk- Anti-Money Laundering/Financial Crime Compliance FinTech and Financial Services Senior Manager

San Francisco, CA 94103

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