Consulting Solution Director - FCCM

RESPONSIBILITIES:

• We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice.
• The position requires working with senior customer executives & other stakeholders to ensure the overall solutioning meets the business objectives of customers.
• The role involves guiding / directing / working with other Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product suite (FCCM), tools and technologies.
• The successful applicant, as a Subject Matter expert in Business domain & Solution Architecture, will take full accountability & responsibility for the outcome of your projects.
• Working in this team provides an opportunity for continuous learning, access to best tools & courses, and a fulfilling & inclusive environment.
• Career Level - IC5.

Responsibilities

• Continuously Learn & build expertise on various Analytics product stack.
• Create, review, amend, track progress of the implementation of the overall solutionscape to ensure customers business objectives are met.
• Perform Functional & Technical Analysis for the Customer's requirement.
• Requirements Elucidation, Discussion with Customer & Oracle teams.
• Evaluation of Functional/Technical requirements against application features.
• Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
• Review of Technical Test plans for Customization.
• Review of Technical / Functional Testing of the Customizations developed.
• Interact with bank's C-level executives, Conduct product workshops, review project progress, detect project health, attend customers SteerCo.
• Plan, track progress, prepare status reports, calculate earned value of projects.
• Review RFP/RFI from Banks and review from product & solution perspective.
• Execute / guide teams to perform life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
• Map RED FLAGS of Compliance to FCCM product functionality and solution the ones that don't have product features.
• Support product/custom integrations with 3rd party applications.
• Determine project risks/issues and track to closure.

Skills and Qualifications

• You must be a Graduate or Postgraduate in Engineering or Science from Top-tier institute with around 18 years or more of field experience.
• Overall experience in FinTech companies in BFSI space with at least 12 years managing implementations in AML products like SaaS AML, Actimize, FCCM, Norkom or Detica NetReveal, Feedzai, SEON, Hawk Ai, Silent Eight etc.
• At least 8 years in implementing FCCM as a Program Manager in Financial Crime Compliance Management.
• At least 6 years Hands on experience in working with Bank's AML compliance teams.
• Strong banking and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime.
• Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
• Experience in Requirement gathering and solution design and preparation of Technical specification.
• Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
• Project Management certification from PMI (PMP) is a must.
• Knowledge of Cloud, Python, Data analytics (AI/ML) is required.
• Industry standard Certifications on ACAMS, ACFE, CGSS, ACFS is desirable.
• Scrum Certifications like PSPO, PSM, DevOps is desirable.
• Must have driven at least two dozen FCCM implementations & upgrades.
• Must have done at least four FCCM implementations in Retail/Corporate banking space.