Consulting Solution Manager - Financial Crime Compliance Management

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 will support Senior 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 (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.

Career Level - IC4

RESPONSIBILITIES

1. Continuously Learn & build expertise on various FCCM product stack
2. Business Analysis for the Customers requirement
3. Requirements Elucidation, Discussion with Customer & Oracle teams
4. Evaluation of business requirements against application features and configuring in the application.
5. Preparation of Functional Specifications for the requirements inAML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
6. Preparation of Functional/Business Test plans for Customization.
7. Functional Testing of the Customizations developed.
8. Adherence to Oracle internal processes
9. Working with different internal stake holders in Oracle with the ability to influence favourable outcomes.
10. Working with customer and partners for delivery of Oracle Deliverables

SKILLS

1. You must be a Graduate or Postgraduate in Engineering or Science or Accounting & Finance from Top-tier institute with 12 years or more of relevant experience.
2. Overall experience in FinTech companies in BFSI space with
3. at least 8 years as a Functional Consultant in AML products like SasS AML, FCCM, NICE Actimize, AML Norkom or Detica NetReveal, Feedzai, SEON, Hawk Ai, Silent Eight etc.
4. at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or
5. At least 4 years hands-on experience in working with Banks AML compliance teams

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Career Level - IC4