Compliance Monitoring Associate Manager - NRR 4325
Accelerate your career by joining Accenture Poland as a Compliance Monitoring Associate Manager. This role involves working with the Legal Compliance Monitoring Team and other functions to conduct in-depth reviews, use analytics to assess the effectiveness of global legal compliance programs, detect risks, and recommend mitigation strategies.
Main Challenges and Responsibilities
- Provide end‑to‑end compliance monitoring for the Legal Organization across Ethics & Compliance areas (Anticorruption, Anti‑Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data & AI, Government & Trade Compliance).
- Conduct continuous audits and analytics to identify non‑compliant transactions.
- Develop and implement new monitoring activities, identify high‑risk populations, review metrics and trends, summarize results, and support remediation, action planning and escalation of significant issues.
Qualifications and Experience
- Experience in compliance monitoring, audit (external, internal, internal controls) or equivalent; data analytics experience is a plus.
- University degree in economics (preferred).
- Bilingual in English.
- Ability to work autonomously with strong written and verbal communication skills.
- Strong organizational, analytical, people development and project‑management skills; experience coordinating multiple projects concurrently.
- Proficiency in Excel (Formulas, PivotTables), PowerPoint, and other Microsoft tools.
- Experience with data visualization tools (e.g., PowerBI) is desirable.
Seniority level
Mid‑Senior level
Employment type
Full‑time
Job function
Management and Manufacturing
Industries
IT Services and IT Consulting
