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Legal Compliance Monitoring Specialist

Accenture

Krakow, High 5Ive DevelopmentMidH-1B sponsor company
Sign in to applyVerified 3h ago
Location
Krakow, High 5Ive Development
Work model
On-Site
Level
Mid
H-1B history
998 approvals (FY2023)
Posted
Aug 17, 2026

Skills

GenAI

About this role

WHO WE ARE

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. We offer solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. At Accenture Operations , we provide business process services supported by talent, data, artificial intelligence, analytics and digital technologies. We help organizations improve productivity, customer experience and business performance while operating at scale across global markets. THE WORK Monitor compliance with Accenture’s Ethics & Compliance programs, including Anti-Corruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data & AI, Government Compliance and Trade Compliance. Conduct compliance monitoring activities using continuous auditing techniques and analytics to identify potentially non-compliant transactions and activities. Analyze metrics, trends, findings and exceptions, and prepare concise summaries and recommendations for stakeholders. Support remediation activities, action planning and issue resolution efforts to strengthen compliance controls and processes. Escalate significant compliance concerns and collaborate with cross-functional teams to drive sustainable improvements and risk mitigation. Flexible: The work location for this role may include a mix of working remotely (most of the time), onsite at a client or in an Accenture office depending on specific project circumstances. With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs. WHAT’S IN IT FOR YOU? Work with global stakeholders and gain exposure to a broad range of compliance, risk and governance areas. Develop expertise in compliance monitoring, data analytics and continuous auditing while expanding your professional skill set . Be part of an environment that promotes continuous learning , professional growth and knowledge sharing across international teams. HERE’S WHAT YOU’LL NEED: Experience in Compliance Monitoring, Audit, Internal Controls, Internal Audit, External Audit or a related area. University degree, preferably in Economics, Finance, Accounting, Business Administration or a related field. Strong Microsoft Excel skills, including formulas and pivot tables. Proven analytical skills with the ability to identify trends, draw conclusions and present findings clearly. Process-oriented mindset with strong organizational and project management skills. Excellent written and verbal communication skills in English (Advanced/Fluent). Strong problem-solving capabilities and ability to remain focused when working with ambiguity. High attention to detail and ability to manage multiple priorities within established deadlines. BONUS POINTS IF YOU HAVE: Experience supporting Ethics & Compliance programs. Knowledge of compliance regulations related to Anti-Corruption, AML, Data Privacy or Trade Compliance. Experience working with analytics, reporting tools or large datasets. Knowledge of Excel macros or process automation solutions.   Research indicates that some candidates, especially the most diverse ones, may hesitate to apply for positions if they don't meet all requirements. If you believe you possess the necessary skills, even if not meeting every requirement, we wholeheartedly encourage you to submit your application. WHAT WE OFFER? Permanent employment contract. Individual support of a People Lead and a specific path of professional development, as well as the possibility of a session with a Coach. A wide training package (soft, technical, and language training offer, access to the e-learning platforms, Gallup test, GenAI training,

Listing verified 3h ago. Applications go through the company's official careers site.

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Legal Compliance Monitoring Specialist at Accenture, Krakow, High 5Ive Development | Yoinka