Aml//kyc Risk Management (consultant/manager)

SG, Singapore

Job Description

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services--all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners, and communities.

What will you do?




We are seeking an experienced resource to join out Risk & Compliance team. This role focuses on AML/KYC risk management, regulatory deliverables, and stakeholder engagement. You will work closely with senior management and cross-functional teams to strengthen risk frameworks, drive remediation initiatives, and ensure compliance with regulatory expectations.

AML/KYC Risk Management & Remediation



Review and enhance AML/KYC frameworks, processes, and controls to align with regulatory standards and internal risk policies. Support bank-wide remediation initiatives and ensure timely execution. Conduct risk assessments and develop mitigation plans in response to regulatory changes or internal policy updates. Prepare governance materials for senior management forums for endorsement and decision-making.

Regulatory Deliverables & Governance Reporting



Coordinate and prepare responses to regulatory queries, internal audits, and external reviews, ensuring accuracy and timeliness. Develop and deliver high-quality reports and presentations for governance forums and stakeholder meetings. Present key updates to senior management, highlighting risks, issues, and dependencies, and recommend mitigation strategies.

Stakeholder Engagement & Coordination



Collaborate with First Line (1LOD) and Second Line of Defense (2LOD) teams to support AML/KYC initiatives. Drive alignment and consensus on remediation actions across business units and control functions.

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services--all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners, and communities.



Job Requirements



Experience in AML/KYC risk management, compliance, or financial crime prevention within banking or consulting. Strong understanding of regulatory frameworks and governance processes. Proven ability to manage remediation projects and deliver regulatory responses. Excellent stakeholder management and communication skills. Bachelor's degree in Finance, Accounting, Business, or related field; professional certifications (e.g., CAMS) are a plus.

All our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You'll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.


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, domestic, or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.

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Job Detail

  • Job Id
    JD1681469
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    SG, Singapore
  • Education
    Not mentioned