Velocity FinCrime Solutions Suite - Principal Consultant - Financial Crime Software Implementation

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team.

This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead.

The Consultant will work closely with both Technical and Functional subject matter experts from the Financial Institution, and technical and product team from Alacer.

Key Responsibilities :

Assist Engagement Project Lead in deploying the Alacer's Financial Crime solutions in a customer environment.

This includes coordinating with customer's technical and business functional team to ensure smooth implementation of Alacer's financial crime solution.

Act as Product Owner :

• Support all phases of deploying the Financial Crime solution at customer sites including initial installation, patches, upgrades, application configuration, user acceptance testing and go-live.
• Discuss and document configuration of client environment.
• Adopt and contribute to Financial Crime solutions best practice methodologies for knowledge dissemination throughout the implementation process.
• Understanding of system security principles, specifically around user authorization and authentication methods and technologies.
• Strong customer interaction skills and the ability to assess a client's IT processes and strategies.
• In addition, must be able to lead clients through the process of integrating the VFCS's solutions into their operational environment.
• Mature, self-starting, self-motivating, and capable of making decisions independently.
• Must be willing to travel to any location in the world depending on the project needs.
• Create BRD,FSD,TSD and other related documents.
• Perform source to target data mapping from external core system, payment systems to product's data model.
• Work with R&D developers on the ETL for the core system integrations.
• Participate in Pre-sales and RFI responses.
• Lead the analytics requirements of a product's road-map offering.
• Research data to come up with features and models that help determine customer risk with regards to fraud and money laundering within consumer banking.
• Define and support analytics technology selections and POCs.
• Educate and support the development teams in analytics content development.

Qualifications :

Ability to travel as needed.

As part of Alacer's employment process candidates will be required to successfully complete a pre-employment screening process.

This will involve identity and employment verification, professional references, education verification and professional qualifications and memberships (if applicable).

ref : iimjobs.com)