Talent.com
This job offer is not available in your country.
Velocity FinCrime Solutions Suite - Principal Consultant - Financial Crime Software Implementation

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

Velocity FinCrime Solutions SuiteBangalore, India
30+ days ago
Job description

Velocity FinCrimeSolutions Suite 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 : .

  • An experienced analyst who has a broad understanding of Financial Crime Management solutions, ie Oracle's FCCM, NICE-Actimize, SAS-AML etc. , industry best practices, multiple business processes or technology designs within a product / technology family.
  • More than 3+ years of experience in Financial Crime & Compliance domain.
  • Anti-Money Laundering, Fraud, and / or Identity resolution experience within retail banking.
  • 3+ years' experience as business analyst or compliance system analyst / consultant.
  • 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions.
  • Good with database and SQL scripting.
  • Operates independently to provide quality work products to an engagement.
  • Performs varied and complex duties and tasks that need independent judgment, in order to implement Alacer's products and technology to meet customer needs.
  • Applies Alacer's methodology, company procedures, and leading practices.
  • Operates independently to deliver quality product to an engagement.
  • Demonstrates expertise to deliver functional and technical solutions on moderately complex customer engagements.
  • Effectively consults management (with IT / Compliance) of customer organisations.
  • Undergraduate degree or equivalent experience preferred.
  • Product or technical expertise relevant to practice focus.
  • Ability to communicate effectively.
  • Ability to build rapport with team members and clients.
  • 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)

    Create a job alert for this search

    Principal Consultant • Bangalore, India

    Related jobs
    • Promoted
    Oracle R12 EBS SCM ASCP Consultant

    Oracle R12 EBS SCM ASCP Consultant

    Hexaware TechnologiesBangalore Rural, Karnataka, India
    Position Title : Oracle R12 EBS SCM ASCP Consultant.Location : Any Hexaware Locations.This position involves leading the implementation, configuration, and support of Oracle R12 SCM modules, Inventor...Show moreLast updated: 17 days ago
    • Promoted
    Corporate Counsel (Data Privacy & Cyber Security)

    Corporate Counsel (Data Privacy & Cyber Security)

    InfosysBengaluru, Karnataka, India
    Corporate Counsel - Legal (Office of Integrity and Compliance).Requirement of Corporate Counsel in the Office of Integrity and Compliance, Legal Department. Legal professional having 8 to 14 years’ ...Show moreLast updated: 25 days ago
    • Promoted
    RMS Technical Expert - OSAT

    RMS Technical Expert - OSAT

    Tata ElectronicsKolar, Karnataka, India
    The RMS Technical Expert will be responsible for the design, deployment, and optimization of Reliability Monitoring Systems in an OSAT (Outsourced Semiconductor Assembly & Test) manufacturing envir...Show moreLast updated: 9 days ago
    • Promoted
    HR Compliance

    HR Compliance

    Tata ElectronicsKolar, Karnataka, India
    Tata Electronics Private Limited (TEPL) is a greenfield venture of the Tata Group with expertise in manufacturing precision components. Tata Electronics (a wholly owned subsidiary of Tata Sons Pvt.I...Show moreLast updated: 26 days ago
    • Promoted
    Senior Consultant / Principal – Business Consulting (Financial Services- Governance, Risk & Compliance)

    Senior Consultant / Principal – Business Consulting (Financial Services- Governance, Risk & Compliance)

    Infosys ConsultingBangalore Urban, Karnataka, India
    Infosys (NYSE : INFY) is a global leader in consulting, technology and outsourcing solutions with annual revenues of $18. We enable clients, in more than 56 countries, to stay a step ahead of emergin...Show moreLast updated: 30+ days ago
    • Promoted
    Cyber Security Consultant

    Cyber Security Consultant

    DautomBengaluru, IN
    Act as the technical consultant for assigned cybersecurity tasks and milestones.Plan, deploy, and manage Trellix products : . Trellix DLP (Data Loss Prevention).Trellix ePO (ePolicy Orchestrator).Trel...Show moreLast updated: 1 day ago
    • Promoted
    Third Party Risk Management - Cyber Security (Pune, Bangalore, Gurgaon)

    Third Party Risk Management - Cyber Security (Pune, Bangalore, Gurgaon)

    DigiHelic Solutions Pvt. Ltd.Bangalore, IN
    Lead the end-to-end third-party risk assessment process including initial due diligence, onboarding, and periodic reviews. Collaborate and lead discussions with various departments from client’s tea...Show moreLast updated: 1 day ago
    • Promoted
    Senior Business Execution Consultant

    Senior Business Execution Consultant

    Wells FargoBangalore Rural, Karnataka, India
    Wells Fargo is seeking a Senior Business Execution Consultant.Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives.Ensure efficiency...Show moreLast updated: 7 days ago
    • Promoted
    FACULTY – Computer Science Engineering

    FACULTY – Computer Science Engineering

    GITAM Deemed UniversityDodda Ballapur, Karnataka, India
    Faculty Recruitment – Computer Science Engineering | GITAM (Deemed to be University), Bengaluru Campus.Department of Computer Science Engineering at GITAM. Algorithms, Complexity, Graph Theory, Form...Show moreLast updated: 5 days ago
    • Promoted
    Reporting Leader (Big Data / MES)

    Reporting Leader (Big Data / MES)

    Tata ElectronicsKolar, Karnataka, India
    Power BI, Tableau, and Grafana.Deliver multiple output format reports meeting OSAT customer needs.Develop portals for internal and external users to access reports with right level of access contro...Show moreLast updated: 9 days ago
    • Promoted
    Principal Consultant - Financial Crime Software Implementation

    Principal Consultant - Financial Crime Software Implementation

    Velocity FinCrime Solutions SuiteBangalore, India
    Velocity FinCrimeSolutions Suite 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...Show moreLast updated: 21 days ago
    • Promoted
    Security Technology Lifecycle Analyst

    Security Technology Lifecycle Analyst

    HR PLACEMENT CONSULTANTS (HRPC)Bangalore Rural, Karnataka, India
    Position - Analyst - Security Technology Lifecycle Analyst.Job Type - Full-time (Third party payroll •).The Security Technology Lifecycle Analyst plays a critical role in supporting the Corporate Se...Show moreLast updated: 22 days ago
    • Promoted
    Document Controller

    Document Controller

    Krishna Global Services Pvt. Ltd.Bangalore Rural, Karnataka, India
    Support and assist regional project management teams to manage and control their documentation of customers and vendors, including proposals, product-related issues, and drawings / documents in a tim...Show moreLast updated: 1 day ago
    • Promoted
    Senior Security Consultant

    Senior Security Consultant

    Claranet IndiaBangalore, IN
    Founded at the beginning of the dot.CEO Charles Nasser had a light bulb moment to develop a truly customer-focused IT business. Since then, Claranet has grown from an Internet Service Provider (ISP)...Show moreLast updated: 25 days ago
    • Promoted
    Associate Manager - EHS

    Associate Manager - EHS

    LifeStyles HealthcareBangalore Rural, Karnataka, India
    We are looking at Candidates who has exposure to the following : .EHS compliance , hands on experience in handling ETP, PCB with 8 to 10 years work experience. Senior Manager – Human Resources.Englis...Show moreLast updated: 30+ days ago
    • Promoted
    Human Resources Business Partner

    Human Resources Business Partner

    Tata ElectronicsKolar, Karnataka, India
    Head – HRBP, Tata Electronics Systems and Services (TESS).As the HRBP Lead for TESS at Narsapura, you will be responsible for. HR Business Partnering function.Tata Electronics’ key manufacturing sit...Show moreLast updated: 30+ days ago
    • Promoted
    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    MUFGBengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 25 days ago
    • Promoted
    AI Leader

    AI Leader

    Tata ElectronicsKolar, Karnataka, India
    Tata Electronics Private Limited.TEPL) is a greenfield venture of the.India’s first AI-enabled state-of-the-art Semiconductor Foundry. This facility will produce chips for applications such as power...Show moreLast updated: 9 days ago
    • Promoted
    MES Technical Developer

    MES Technical Developer

    Tata ElectronicsKolar, Karnataka, India
    We are looking for an experienced.Senior MES Technical Developer.Siemens Opcenter Execution (formerly Camstar).MES solutions tailored for high-tech electronics or semiconductor manufacturing.MES wo...Show moreLast updated: 9 days ago
    • Promoted
    Firmware Engineer – IoT Gateway Development

    Firmware Engineer – IoT Gateway Development

    Capgemini EngineeringBangalore Rural, Karnataka, India
    Firmware Engineer – IoT Gateway Development.Bachelor’s or Master’s degree in.Electronics & Communication Engineering.As a Firmware Engineer, you’ll contribute to embedded application development in...Show moreLast updated: 27 days ago