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Principal Business Analyst-ERM/EPM

Oracle

6.0 - 12.0 years

Chennai, All india

On-site

As a Business Analyst with an MBA qualification and 6-12 years of experience in the Banking and Finance domain, your role will primarily involve implementing Enterprise Risk Management (ERM) or Enterprise Performance Management (EPM) applications at large Banks. You should have expertise in utilizing applications such as Oracle or other EPM applications like Profitability, Fund Transfer Pricing, Balance sheet planning, GL Recon, or ERM applications such as Basel Regulatory capital, Credit Risk, Market Risk, ALM, Liquidity risk, Economic Capital, Operational Risk, among others. If you lack adequate experience with OFSAA Product, preference will be given to candidates with proficiency in SAS, ...

Posted 1 week ago

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Actimize Developer

Tata Consultancy Services

5.0 - 10.0 years

Mumbai, Pune, Chennai

Work from Office

Role: Actimize Developer Required Technical Skill Set Working Knowledge on Nice Actimize Tool, Java/J2EE, Unix, RDBMS and PL/SQL Enterprise Risk Case Management (ERCM) Experience in AML & Compliance Portfolio AML Detection & Prevention Financial Markets Compliance Desired Experience Range : 4-15 Yrs Location of Requirement : Mumbai, Chennai, Hyderabad, Pune Desired Competencies (Technical/Behavioral Competency) Must-Have Nice Actimize Modules SAM, CDD, CTR, WLF, ActOne, Java/ J2EE, PLSQL Good-to-Have UNIX and Shell scripting Responsibility of / Expectations from the Role 1 Experience working with Actimize designer to create dart views, map UI fields and backend queries 2 Experience in handin...

Posted 2 weeks ago

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IPB AML Investigations Officer (Level 1), Financial Crime Operations, VP

Deutsche Bank

12.0 years

Jaipur, Rajasthan, India

On-site

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: IPB AML Investigations Officer (Level 1), Financial Crime Operations, VP Location: Jaipur, India Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The VP – AML Investigations Asia Pacific will lead the Level 2 AML Investigations team based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role...

Posted 3 weeks ago

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Financial Crime Compliance Delivery

Capgemini Engineering

15.0 - 19.0 years

Noida, All india

On-site

As the Financial Crime and Compliance Delivery Leader at Capgemini, you will play a crucial role in overseeing the FCC delivery engagements across multiple locations in India. Your responsibilities will include: - Working closely with onshore teams and building strong strategic networks - Indirectly managing AML/KYC risk analysts/officers to ensure regulatory compliance - Day-to-day operations oversight and workforce planning for project delivery - Establishing and maintaining client relationships and administering performance requirements - Maximizing workforce utilization and minimizing attrition - Cross-training team members and grooming future leaders - Formulating business and developme...

Posted 4 weeks ago

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Exploring Actimize Jobs in India

Actimize is a leading provider of financial crime, risk, and compliance software solutions. In India, the demand for Actimize professionals is on the rise as financial institutions seek to enhance their security and compliance measures. If you are considering a career in Actimize, here is a guide to help you navigate the job market in India.

Top Hiring Locations in India

Mumbai
Bengaluru
Hyderabad
Pune
Chennai

Average Salary Range

The average salary range for Actimize professionals in India varies based on experience level. Entry-level positions may start at around INR 5-8 lakhs per annum, while experienced professionals can earn upwards of INR 15-25 lakhs per annum.

Career Path

A typical career path in Actimize may progress as follows: - Junior Analyst - Actimize Developer - Senior Actimize Developer - Actimize Consultant - Actimize Architect

Related Skills

In addition to Actimize expertise, professionals in this field may benefit from having skills in: - Financial crime detection - Risk management - Compliance regulations - Data analysis - Fraud prevention

Interview Questions

What is Actimize and its role in financial crime prevention? (basic)
Can you explain the difference between rule-based and behavior-based analytics in Actimize? (medium)
How do you handle false positives in Actimize alerts? (medium)
Describe a scenario where you had to optimize Actimize models for better performance. (advanced)
How do you stay updated with the latest trends in financial crime detection technologies? (basic)
Can you walk us through a recent Actimize implementation project you were involved in? (medium)
What are the key challenges you have faced while working with Actimize and how did you overcome them? (medium)
Explain the concept of entity resolution and how it is implemented in Actimize. (advanced)
How important is data quality in Actimize solutions? (basic)
What are the different components of Actimize's Anti-Money Laundering (AML) solution? (medium)
How do you approach tuning Actimize models for better accuracy? (advanced)
Describe a situation where you had to troubleshoot a complex issue in an Actimize system. (medium)
What role does machine learning play in Actimize solutions? (medium)
How do you ensure that Actimize models comply with regulatory requirements? (advanced)
Can you explain the process of model validation in Actimize? (advanced)
What are the key features of Actimize's fraud detection capabilities? (medium)
How do you prioritize alerts in Actimize to focus on high-risk cases? (medium)
Describe a time when you had to collaborate with cross-functional teams on an Actimize project. (medium)
What are the key performance indicators (KPIs) used to measure the effectiveness of Actimize solutions? (medium)
How do you approach continuous monitoring and enhancement of Actimize models? (advanced)
Can you discuss a case where you had to customize Actimize solutions to meet specific client requirements? (advanced)
What are the limitations of Actimize and how do you address them in your work? (medium)
How do you ensure data privacy and security in Actimize implementations? (medium)
Describe a successful Actimize project you led from conception to implementation. (advanced)

Closing Remark

As you explore opportunities in Actimize jobs in India, remember to showcase your expertise, stay updated with industry trends, and prepare thoroughly for interviews. With the right skills and knowledge, you can excel in the dynamic field of financial crime prevention and compliance. Good luck on your job search!

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