Uncubed
   

Management Consulting Manager

Accenture, Ontario - Toronto, Canada

Accenture drives innovation to improve the way the world works and lives.


Here’s what you need 

 

  • Minimum 5+ years experience working in fraud and / or one or more of the following financial crime areas; Anti-money laundering and Terrorist Financing (AML/ TF), Know Your Customer (KYC), Sanctions, Transaction Monitoring, or Surveillance 

  • Minimum 5+ years experience working within a fraud or financial crime department in a change, advisory, technology, or analytics (as a consultant or in a financial service, government, regulatory, or commercial organization). 

  • Experience working with fraud and financial crime technologies such as Falcon, Pega, Fenergo,  Actimize, SAS, Quantexa, Ripjar, Featurespace, Feedzai, Sira, Hunter, BAE Netreveal, or Oracle Mantas 

  • Understanding of how data and analytics can be used to prevent, detect, and manage financial crime 

  • Experience in conducting risk assessments 

  • Good working knowledge of Canada or global financial crime regulation, legislation, and industry guidance 

  • Strong MS office skills specifically in PowerPoint and Excel 

  • The ability to work effectively within a team setting to tight and agile deadlines 

 

 

Management Consulting Experience 

  • Demonstrated ability to clearly communicate with clients, lead key requirement workshops, document and understand requirements  

  • Experience eliciting high-level business requirements and creating detailed functional specs and other documentation, such as requirement traceability matrices, work-flow diagrams and use-cases 

  • Experience working through organizational change, with a demonstrated track record of continuing responsibilities, creativity, and innovation, including evidence of solution design 

  • Well-developed analytical skills and the ability to provide clarity to complex issues, and synthesize large amounts of information  

  • Demonstrated ability to identify the root causes of issues by analyzing patterns and trends  

  • Strong competence in developing presentations required (MS Office (Word, PowerPoint, Excel))  

 

 

Bonus points if: 

 

  • Knowledge of latest industry trends and developments and how they might impact financial crime threats 

  • Experience in writing points of view or presenting on financial crime trends and latest financial crime prevention, detection, and management technologies 

  • Experience working on a financial crime project using Agile delivery methodology 

  • Experience using data and analytics to solve financial crime problems 

  • Experience either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime 

  • Experience with assessing appropriateness and effectiveness of financial crime controls and designing / implementing risk-based enhancements 

  • Understanding of cloud technologies, such as AWS, GCP and Azure or coding languages and Big Data technologies such as Python, R, Spark, and Hive 

 

 

About Accenture

Work where you’re inspired to explore your passions, where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine. And get the tools you need to keep learning and growing so you stay continually ahead of the game while making a difference in the world. With approximately 442,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.


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