CFO&EV Consultant Accenture Middle East

We are looking for experience in the following skills:

• 4+ years of experience

• Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance

• Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).

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

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

• Experience in conducting risk assessments

• Good understanding of the financial crime risk and control framework and best practices for financial crime risk management

• Strong MS office skills specifically in PowerPoint and Excel

• The ability to present complex problems and solutions to senior stakeholders

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

• Commercial awareness to support commercial engagements and spot market opportunities

• Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholdersbr>