Senior Consultant Dgtl. Trnf.

Qualifications :

• Lean Six Sigma Six sigma tools & application Data Analytics
• Familiarity to BPM tools ECM tools case management workflow management
• Excellent documentation skills to create customer facing reports PowerPoint Word Excel Project Plan
• Strong stakeholder management skills.
• Project Management certification would be preferable Own engagements end-to-end : connect with internal and external stakeholders to understand briefs frame problem statements create roadmaps / engagement models conduct (user) research synthesize findings and imagine and prototype possible solutions Apply principles of service design / CX design / Interaction design to create meaningful journeys models interactions and service models / frameworks; an experience in prototyping and testing new services will be an advantage Own justify and quantify design decisions in proposed solutions Help choreograph the experience for individual client visits / workshops based on the problems we are looking to solve
• 5 years of Experience working as an SME on Financial Crime Compliance domain ( AML KYC Fraud Surveillance ) and managed multiple consulting and implementation programs
• Good understanding of Financial Crime Compliance Product landscape Actimize OFSAA SAS etc and end to end implementation lifecycle
• Good understanding of key regulatory guidelines impacting financial crime compliance function - FATF AML Directives BSA FATCA etc

Remote Work : No

Employment Type : Full-time

Key Skills

Eclipse,Disaster Recovery,.NET,High Availability,Redshift,Data Management,IP Networking,Neo4j,Data Warehouse,Pre-sales,Oracle,DynamoDB

Experience : years

Vacancy : 1