Talent.com
This job offer is not available in your country.
OFSAA Consulting Solution Director - FCCM

OFSAA Consulting Solution Director - FCCM

OracleChennai, Tamil Nadu, India
7 hours ago
Job description

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 require working with senior customer executives & other stakeholders to ensure the overall solutioning meets the business objectives of customers. Periodically review the progress, identify risks & issues, provide mitigations & course corrections and I ensuring the solution delivery meets the project outcomes. It will also involve 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. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant as a Subject Matter expert in Business domain & Solution Architecture with take full accountability & responsibility for the outcome of your 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 - 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.
  • Adhere to Oracle internal processes
  • Work with different internal stake holders in Oracle and influence favourable outcomes for the group
  • Work with customer and partners for delivery of Oracle Deliverables.
  • 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.

SKILLS NEEDED

  • 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.
  • Extensively travelled to various customer sites during implementation
  • 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.
  • Require understanding of industry trends and current offerings and needs of the markets. Example – ISO20022 message and similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI / UX adoptions etc.
  • FCCM Program Manager (Architect / Director) who knows to Map RED FLAGS of Compliance to FCCM product functionality and Solution the ones that don’t have product features Driven at least two dozen FCCM implementations & upgrades Interact with bank’s C-level executives Conduct product workshops, review project progress, detect project health, attend Bank’s SteerCo Plan & track projects, status reports, calculate Earned value Review RFP / RFI from Banks and respond from product perspective Gone through entire life cycle of the fccm implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI. Navigate through multiple versions of FCCM product stack and migrate data across versions Support product / custom integrations with 3rd party applications Determine project risks / issues and track to closure Ability to solution every technical / functional ask in FCCM product stack
  • Must have done at least four FCCM implementations in Retail / Corporate banking space
  • Excellent Communication (written & verbal formats) and documentation
  • Working knowledge in MS Office suite is essential.
  • Industry standard Certifications on ACAMS, ACFE, CGSS, ACFS is desirable is desirable
  • Project Management certification from PMI (PMP) is a must
  • Scrum Certifications like PSPO, PSM, DevOps is desirable
  • Knowledge of Cloud, Python, Data analytics (AI / ML) is required
  • Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
  • Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
  • Should be able to join in 4-6 weeks of offer
  • Career Level - IC5

    Create a job alert for this search

    Director Consulting • Chennai, Tamil Nadu, India

    Related jobs
    • Promoted
    • New!
    D365 Technical Consultant

    D365 Technical Consultant

    Saaki Argus & Averil ConsultingChennai, Tamil Nadu, India
    Our client delivers comprehensive business solutions, offering unified ERP solutions along with seamlessly integrated modules. Implementation and Customization : Lead the implementation and customiz...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Oracle Fusion PPM Functional Consultant

    Oracle Fusion PPM Functional Consultant

    Colan Infotech Private LimitedChennai, Tamil Nadu, India
    Job Title : Oracle Fusion PPM Functional Consultant.Configuration & Localization Support.Change Management, Cutover & Hypercare. Minimum 2 full-cycle Oracle Fusion PPM implementations.Deep understand...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Senior Infrastructure Automation Engineer (IAC)

    Senior Infrastructure Automation Engineer (IAC)

    DanfossOragadam, Tamil Nadu, India
    Senior Network Automation Engineer.Aruba network infrastructure through automation.Your contributions will directly enhance the reliability, scalability, and agility of our enterprise network, empo...Show moreLast updated: 3 hours ago
    • Promoted
    Oracle SCM Functional Consultant

    Oracle SCM Functional Consultant

    TrimbleChennai, Tamil Nadu, India
    The Oracle Supply Chain Management and Manufacturing Analyst will serve as a key support resource on the Order to Cash Solutions Delivery Group. This role will be part of the Digital Transformation ...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    ORC | IFS Cloud FSM / WFM

    ORC | IFS Cloud FSM / WFM

    Epergne SolutionsChennai, Tamil Nadu, India
    Epergne Solutions is looking for.Brief details about the Project (Share Few Key Words only).Implementation of IFS Cloud FSM / WFM (Workforce Management). Detailed JD (Roles and Responsibilities).IFS ...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Senior Security Architect

    Senior Security Architect

    Launch Ventures Private LimitedAmbattur, Tamil Nadu, India
    The unit (aka Chapter) is responsible for building, implementing, and enforcing common structures and guidelines for enterprise architecture and solutions practices, standards, emerged patterns, an...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    IFS FSM / PSO Functional Consultant

    IFS FSM / PSO Functional Consultant

    Mazenet SolutionChennai, Tamil Nadu, India
    Mazenet stands as a distinguished leader in workforce development and managed IT services, offering more than just solutions we're your strategic partner in creating a future-ready workforce.With o...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Transact Corporate - CMB Functional

    Transact Corporate - CMB Functional

    Bahwan Cybertek GroupChennai, Tamil Nadu, India
    The Functional Consultant is tasked with understanding business requirements, transforming them into functional specifications, and facilitating the effective implementation of the T24 / Transact ban...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Lead Consultant, Regional WAN

    Lead Consultant, Regional WAN

    DanfossOragadam, Tamil Nadu, India
    As the Lead Consultant – Regional WAN, you will play a pivotal role in shaping the stability, performance, and scalability of our regional and global network infrastructure.Your expertise will dire...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Lead Consultant, ERP Programming Office

    Lead Consultant, ERP Programming Office

    DanfossOragadam, Tamil Nadu, India
    As an SAP ABAP Lead Consultant, you’ll play a pivotal role in shaping the technical backbone of our ERP systems.Your expertise will drive the development of scalable, high-performance SAP solutions...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Senior Consultant - Maximo Systems Developer / Analyst

    Senior Consultant - Maximo Systems Developer / Analyst

    DanfossOragadam, Tamil Nadu, India
    Maximo Systems Developer / Analyst.By enabling smarter asset management and seamless system integration, you’ll empower teams to operate more efficiently and make data-driven decisions.Your work will...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Fusion SCM Sr Functional Consultant

    Fusion SCM Sr Functional Consultant

    OracleChennai, Tamil Nadu, India
    As an Oracle SCM Functional specialist, you will be working both at offshore and onshore client engagements which involves implementation of Oracle SCM Cloud modules. You will be interacting with th...Show moreLast updated: 7 hours ago
    • Promoted
    Senior OTM Techno-Functional Consultant

    Senior OTM Techno-Functional Consultant

    EpamChennai, Tamil Nadu, India
    We are seeking a highly skilled and experienced.Senior OTM Techno-Functional Consultant.In this role, you will be responsible for designing, building, and configuring applications to meet business ...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Senior Solutions Architect

    Senior Solutions Architect

    Launch Ventures Private LimitedAmbattur, Tamil Nadu, India
    Location : Bangalore & Chennai, India.Group IT Job Type : full time, work from Office Budget : 45LPA max.The unit (aka Chapter) is responsible for building, implementing, and enforcing common structur...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Lead Consultant, AI Specialist

    Lead Consultant, AI Specialist

    DanfossOragadam, Tamil Nadu, India
    As an AI Specialist, you will be at the forefront of transforming enterprise operations through intelligent automation and data-driven decision-making. Your work will directly influence how we lever...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Lead iOS Engineer

    Lead iOS Engineer

    PayPalEgattur, Tamil Nadu, India
    Delivers complete solutions spanning all phases of the Software Development Lifecycle (SDLC) (design, implementation, testing, delivery and operations), based on definitions from more senior roles....Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    IFS FSM / PSO Functional Consultant

    IFS FSM / PSO Functional Consultant

    SnaphuntChennai, Tamil Nadu, India
    Join a well known brand within IT Services.Understand the clients' requirements to develop proposals and suggest solutions to help them meet their business objectives. Determining project requiremen...Show moreLast updated: 7 hours ago
    • Promoted
    • New!
    Cloud Architect (Infrastructure)

    Cloud Architect (Infrastructure)

    DanfossOragadam, Tamil Nadu, India
    Analyze the current state, design, and develop architecture road maps for future implementation.Collaborate with cross-functional teams to understand business and application requirements then tran...Show moreLast updated: 7 hours ago