Compliance & Ethics Counsel Senior Analyst

2 weeks ago


Mandaluyong, Philippines TASQ Staffing Solutions Full time

Role Summary Support the Anti-Corruption BI Team managing the review/approval process of Business Intermediaries.Works independently under supervision.Has process management, process improvement and team handling responsibilities. Generic Responsibilities Ensure timely implementation of AP1327 and its procedures.Ensure Business Sponsor and request details are completed correctly.Timely escalation to Anticorruption Counsels or appropriate stakeholders/players.Identify and follow-up on potential red flags, communicate red flags to relevant stakeholders and approvers.Avoid unnecessary delays by doing timely follow-up of overdue cases in approver queues to ensure efficient process completion.Communicate BI Process and issues clearly.Make/propose improvements of processes and tools, work product and deliverables.Generate ideas to help BI team provide high quality services in implementing Policy 1327.Build relationships with key stakeholders in applicable geographies (including but, not limited to: Anticorruption Counsels, in-Country Legal Professionals, CMDs, etc.)Provide effective assistance/training to Business Deliver training/share knowledge of AP1327 and AP0150 within the team and across the company.Support implementation of new initiatives in CORE support area or within the GLN.Attend meetings, participate in audits and deliver training sessions.Ensure compliance with Anticorruption covenants and internal policies. Specific Responsibilities aligned to Role Manage low to high BI and BDA approval requests.Supervise Level 11 individuals (as required).Recognize issues and provide timely escalation to BI Team Lead or appropriatestakeholders.Provide effective assistance and training to Business Sponsors to help them complete the BI Review or the GMET Processes.Build relationship with key stakeholders in applicable geographies (including but, not  limited to: Local Legal Leads, Anticorruption Leads, CMDs, etc.)Share knowledge of BI process across BI Team and Accenture.Proactively submit ideas to improve processes and efficiencies.Ensure general understanding of BI and GMET process within/outside the team.Develop and contribute to the development of the Business Intermediary Team by increasing own effectiveness and skills and helping develop the skills of others.



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