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Management Consultants (Fraud & Financial Crime Risk Managem...


Job Description

  • Help the CRO create new forms of value
  • Tap into our breadth of experience, global resources and superior assets
  • Work on a diverse range on meaningful engagements – there is never a dull moment!

Explore career opportunities as you help create innovative solutions with diverse, global teams using cutting-edge technologies.

Risk & Compliance Consulting

We are searching for a number of consultants to create, design and build new business models and help our clients integrate and operate them. As a trusted advisor, you will play a central role in helping organizations achieve their strategic and derived operational, reporting and compliance goals. Our experienced professionals and cutting-edge solutions enable organizations to cost-effectively manage risks initiatives and controls to create substantial shareholder and economic value.

This role is based in Melbourne.

A typical day in the life:

  • Work as part of a project team in risk & compliance projects, including risk and compliance operating models, change management, process re-engineering, regulatory compliance, internal controls review, policies and procedures, monitoring, corporate governance and reporting
  • Work with client's business units, including Enterprise Risk Management, IT, Internal, Legal, Strategic Planning, Risk Analytics, Front Office, Middle Office and Back Office to gain thorough understanding of the corporate risk processes and procedures development
  • Identify, define and document complex business specifications for risk platforms and procedures
  • Support client’s businesses in fulfilling compliance requirements cost-efficiently, providing insights for management to confirm that the company is on target in achieving its expected return while controlling exposure to risk.
  • Assist in the development of new intellectual capital for Accenture's Risk & Compliance service line, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals.

To be successful you will have:

  • Experience within a Management Consulting firm, risk consulting and/or banking is essential
  • Minimum 2 + years of work experience Fraud & Financial Crime risk management is essential
  • Proven experience in risk assessment, regulatory compliance and general risk management programs
  • Experience in business analysis activities including requirements gathering and process mapping highly desirable
  • Data analysis experience including data lineage mapping a big plus
  • Ability to think critically and laterally
  • Excellent communication skills, both oral and written, ideally using MS suite – particularly powerpoint
  • Bachelor's Degree
  • Professional Certifications Preferred: FRM, CFA

We reward our people with a range of benefits:

  • Employee recognition program
  • Own a piece of the company through the Employee Share Purchase Plan
  • Regular performance reviews, rewarding great work
  • Holistic well-being program
  • Structured career development plan
  • Professional societies reimbursement
  • Local and international career opportunities – many of our R&C team members have worked all across the globe!
  • Access to world class learning and leadership programs
  • Annual volunteer day
  • …and many more subject to eligibility criteria

What to expect in our recruitment process:

1. Phone call from our recruitment team

2. Interview with one of our capability leads – deep dive into background and skills

3. Case Study (if applicable)

4. Closing interview with one our MDs

Note: We would love to individually get back to everyone, but with the volume of applications, only shortlisted candidates will receive a call. Our recruitment process is virtual via MS Teams Video.

As we are heavily recruiting, please expect an accelerated recruitment process.

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience and specialised capabilities across more than 40 industries – powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. With 505,000 people serving clients in more than 120 countries, Accenture brings continuous innovation to help clients improve their performance and create lasting value across their enterprises. Visit us at

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

Isabelle La Guardia is the Recruiter managing this role. As the team experience high volumes of applications, we appreciate your patience to allow for a fair and timely process.