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

OFSAA Consulting Solution Director - FCCM

OracleMumbai, Maharashtra, India
9 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 • Mumbai, Maharashtra, India

    Related jobs
    • Promoted
    XM Consultant

    XM Consultant

    Zill ConsultingMumbai, Maharashtra, India
    Quickly become an expert on the Qualtrics Experience Management (XM) Platform and related solutions.Serve as main point of contact for clients during implementation and manage the project too compl...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Fusion SCM Sr Functional Consultant

    Fusion SCM Sr Functional Consultant

    OracleMumbai, Maharashtra, 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: 9 hours ago
    • Promoted
    • New!
    IT Operations Architect (m / w / d)

    IT Operations Architect (m / w / d)

    IQ-optimize Software GmbHThal, Maharashtra, India
    Sie sind ein : e Expert : in für IT-Infrastrukturen und möchten in einem dynamischen und innovativen Umfeld Verantwortung übernehmen? Bei uns haben Sie die Chance, die technologische Basis unseres Unte...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Corporate Communications & Content Specialist

    Corporate Communications & Content Specialist

    PolyPeptide GroupAmbernath, Maharashtra, India
    PolyPeptide Group AG and its consolidated subsidiaries (“PolyPeptide”) is a focused Contract Development & Manufacturing Organization (CDMO) for peptide- and oligonucleotide-based active pharmaceut...Show moreLast updated: 9 hours ago
    • Promoted
    Director D365 FO

    Director D365 FO

    Talent ToppersMumbai, Maharashtra, India
    We are looking for a visionary leader to co-build and scale a high-growth Microsoft D365 F&O practice across India and global markets. This role combines business development, delivery excellence, a...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    Sr. Developer (MMFSL)

    Sr. Developer (MMFSL)

    Mahindra RiseWorli, Maharashtra, India
    Mahindra & Mahindra Ltd Key Responsibilities • Design, build, and maintain high-performance backend services using Python, SQL, REST APIs, and NoSQL databases. Build, manage, and optimize microservic...Show moreLast updated: 9 hours ago
    • Promoted
    Oracle FCCS Functional Consultant

    Oracle FCCS Functional Consultant

    Intellicore Consulting GroupKalyan-Dombivli, IN
    Oracle financial close and consolidation cloud service (FCCS).Excellent Functional knowledge on Financial Consolidation and close process. Lead the overall project, solution design & design validati...Show moreLast updated: 30+ days ago
    • Promoted
    Oracle EPM Consultant - FCCS / Narrative Reporting

    Oracle EPM Consultant - FCCS / Narrative Reporting

    MPC Cloud Consulting Pvt LtdMumbai, IN
    We are seeking an experienced Oracle EPM FCCS Consultant to join our team and lead the implementation, configuration, and optimization of Oracle Financial Consolidation and Close Cloud Service (FCC...Show moreLast updated: 25 days ago
    • Promoted
    • New!
    Senior Solution Consultant

    Senior Solution Consultant

    Aspen TechnologyMumbai, Maharashtra, India
    The driving force behind our success has always been the people of AspenTech.What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challeng...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Sr. Female Fashion Consultant / Sales Consultant

    Sr. Female Fashion Consultant / Sales Consultant

    Talent CornerVashi, Maharashtra, India
    Client Relationship - Assisting clients, updating clients about offers and policies,.Sales - Making sales, achieving sales targets, Cross and up-selling.Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    IT Technician - Operations Center

    IT Technician - Operations Center

    PolyPeptide GroupAmbernath, Maharashtra, India
    PolyPeptide Group AG and its consolidated subsidiaries (“PolyPeptide”) is a focused Contract Development & Manufacturing Organization (CDMO) for peptide- and oligonucleotide-based active pharmaceut...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Solution Consultant

    Solution Consultant

    OMPmumbai, india, India
    As a Solution Consultant, you’ll join the Industry team as part of our Customer Solutions organization.The Industry team realizes the targets and strategies set in the industry business plans toget...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    Director, Solutions Architecture

    Director, Solutions Architecture

    MongoDBMumbai, Maharashtra, India
    MongoDB’s mission is to empower innovators to create, transform, and disrupt industries by unleashing the power of software and data. We enable organizations of all sizes to easily build, scale, and...Show moreLast updated: 9 hours ago
    • Promoted
    Oracle SCM Consultant

    Oracle SCM Consultant

    Fusion PracticesMumbai, Maharashtra, India
    Fusion Practices specializes in delivering finance, HR and technology transformations.As certified partners with Oracle, we provide solutions using Oracle Fusion Cloud SAAS, and PAAS.Our services i...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Principal Consultant – MSD 365 CRM Technical

    Principal Consultant – MSD 365 CRM Technical

    GenpactMumbai, Maharashtra, India
    Ready to build the future with AI? At Genpact, we don’t just keep up with technology—we set the pace.AI and digital innovation are redefining industries, and we’re leading the charge.Genpact’s AI G...Show moreLast updated: 9 hours ago
    • Promoted
    Consultant – Strategy Consulting

    Consultant – Strategy Consulting

    Universal Consulting India Pvt Ltd (UC)Mumbai, Maharashtra, India
    Universal Consulting is a leading strategy and organisation consulting firm with 31 years of experience.We provide strategy consulting across a wide range of areas, including strategy development, ...Show moreLast updated: 30+ days ago
    • Promoted
    Director BFSI (Insurance)

    Director BFSI (Insurance)

    CrisilMumbai, Maharashtra, India
    We are looking for a highly experienced and strategic leader to join our BFSI Consulting Practice as a Director.The ideal candidate will have a proven track record in leading consultative engagemen...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Associate- Adobe Workfront Fusion Operations

    Associate- Adobe Workfront Fusion Operations

    TIAAAndheri West, Maharashtra, India
    Associate - Adobe Workfront Fusion Operations- IN.The Adobe Workfront & Fusion Architect is a strategic and tactical role responsible for architecting, designing, and leading Workfront implementati...Show moreLast updated: 9 hours ago