Regulatory Compliance Specialist at Accenture Malaysia - Kuala Lumpur

The Regulatory Compliance Specialist is responsible for ensuring compliance with sanctions laws and regulations. This role involves analyzing transactions and collaborating with a global team to maintain high standards of quality and efficiency.

In this role, you will review and analyze transactions on a daily basis to ensure they comply with relevant sanctions laws. You will work in a dynamic environment, collaborating with a global team to address compliance issues effectively.

Key Responsibilities:

• Review and analyze transactions for regulatory compliance.
• Identify transactions involving sanctioned countries, entities, or individuals.
• Determine whether transactions are prohibited based on established regulations.
• Ensure all required documentation is complete and accurate.
• Escalate potential sanctions issues to legal for further investigation.
• Clear transactions following established procedures.
• Conduct external research to support decision-making.
• Maintain quality and turnaround time standards.
• Collaborate effectively with global teams.
• Focus on continuous process improvement and team engagement.