Compliance Associate (Mandarin Speaker)

Job Description

• Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
• Perform Research, verification and analysis of the data and arrive at a conclusive action
• Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements.
• Adhere to Internal Controls guidelines to maintain data privacy
• Need to be flexible to support dynamic operational requirements
• Eye for details to review critical data points while making decisions.
• Understand and act in compliance with Accenture and its client’s policies and procedures about Data Protection.
• Provide Process improvement ideas 
• May require supporting the Team Lead for preparing reports/MIS

#LI-GM

Job Qualification

• Bachelor’s degree in Accounting, Banking, or a related field (required).Fresh graduates are encouraged to apply.
• Proficiency in both Mandarin and English (written and spoken) is required.
• Attention to details and good problem solving skills
• Good oral and written communications in English
• Able to work in a team environment
• Good analytical skills
• Flexible to support operational requirements in a dynamic work environment
• Internet savvy
• 1 to 3 years of work experience
• Spreadsheet proficiency - Intermediate or Advanced (preferred)