GLN BI Due Diligence Reviewer

Accenture (Buenos Aires, Argentina) Publicado hace 22 horas

OVERVIEW:

Accenture is an equal opportunity employer. We have an unwavering commitment to equality for all. Together, we are acting, we are leading, and we will drive change across the globe.

Global Legal Network (GLN) is a group of professionals operating globally from 10 countries. It provides a broad spectrum of differentiated services - focused on delivering value and innovation. We partner with Legal teams across Accenture to build efficiencies and centres of excellence related to Legal services; and through our size, geographic spread and language diversity, the Global Legal Network is able to drive quality, agility and speed in our services, aligned to Accenture’s relentless focus on maximum efficiency and operational effectiveness.

CORE and Global Services (CGS) is a group of legal professionals working and supporting different legal areas such as Compliance, Regulatory Offerings, Ethics, Procurement, Corporate Matters and the Services Areas aligned with the new offerings and technologies such as Strategy & Consulting, Interactive, Technology, Security and Operations.

Ethics & Compliance (Anticorruption) Role Summary – To support the Anticorruption Team in driving various Business Intermediary (BI) or sub-contractor approval processes like conducting due diligence and drafting & review of reports. To handle responsibilities related to people and process management as required for the team.

KEY RESPONSIBILITIES:

Generic Responsibilities

  • Understand the CORE areas
  • Understand relevant company policies
  • Proactively enhance knowledge in context of the support area
  • Understand company's approval processes and ensures that all stakeholders are timely engaged and informed on the relevant process
  • Assist team in drafting checklists, process documents and generic tracking reports
  • Directly liaison with internal stakeholders on various issues
  • Recognize issues and provide timely escalation to Team Lead or appropriate stakeholders
  • Understand and suggest process improvements in the support area
  • Provide on the job training and support to the new joiners of the team
  • Supervise resources, as required
  • Support implementation of new initiatives in the support area or within Legal/GLN
  • Build credible and effective relationships with onshore counsels and within GLN team
  • Support tech team in development of new tech tool or enhancement of existing ones
  • Manage SharePoint and communication records

Specific Responsibilities aligned to Role

  • Ensure Business Sponsor and BI forms are completed correctly
  • Recognize issues and provide timely escalation to BI Team Lead, Anticorruption Counsels, or appropriate stakeholders/players
  • Communicate BI Process and issues clearly
  • Ensure compliance with Anticorruption covenants and internal policies & procedures
  • Manage low to high complexity BIs/BDAs
  • Conduct Due Diligence (DD) for entities in various process within the team
  • Conduct DD for government or government owned entities per relevant Accenture Policy
  • Conduct DD of target companies and key resources to be acquired by Accenture or enter into a joint venture agreement
  • Conduct DD for all business intermediaries, subcontractors, individual contractors within all processes and policies
  • Maintain case trackers for requests/cases reviewed
  • Ensure general understanding of BI/BDA process within/outside the team
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GLN BI Due Diligence Reviewer

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