Regulatory Compliance Associate (Mandarin Speaker) – Accenture Malaysia

The Regulatory Compliance Associate (Mandarin Speaker) is responsible for reviewing and investigating system alerts to identify any unusual or suspicious transaction behavior. This role plays a critical part in ensuring compliance with established processes and standards within the organization.

In this position, you will engage in daily tasks that involve validating alerts through internal data sources and summarizing findings clearly with evidence. You are expected to work independently while maintaining productivity and quality standards.

Key Responsibilities:

• Review and assess transaction alerts for unusual activity.
• Investigate system alerts to identify suspicious transaction behavior.
• Validate alerts through internal data sources.
• Summarize findings clearly with supporting evidence.
• Ensure adherence to established processes and standards.
• Complete assigned tasks independently within set timeframes.
• Maintain accuracy in updating data requirements such as timesheets and process information.