Technical Consultant

1 week ago


Anywhere in IndiaMultiple LocationsKolkata HEMA'S ENTERPRISES PRIVATE LIMITED Full time

Job Description :

We are seeking a highly experienced and skilled OFSAA FCCM Technical Consultant to join our growing team.

You will play a critical role in implementing and optimizing our Oracle Financial Crimes and Compliance Management (OFSAA FCCM) solution.

You will leverage your in-depth knowledge of OFSAA FCCM functionalities, financial compliance regulations, and technical expertise to configure, integrate, and support a robust anti-money laundering (AML) and sanctions screening system.

Responsibilities :

Analyze business requirements related to AML and sanctions screening processes.

Translate business needs into technical specifications for OFSAA FCCM configurations and customizations.

Configure and customize OFSAA FCCM modules (Customer Management, Sanctions Screening, Watchlist Management, Case Management) to meet specific business needs and compliance requirements.

Perform data analysis and mapping to ensure accurate data integration between OFSAA FCCM and other enterprise systems (core banking, KYC).

Develop and implement data cleansing and transformation routines to optimize data quality within OFSAA FCCM.

Configure and manage OFSAA FCCM workflows and business rules for automated AML/sanctions screening processes.

Manage and maintain OFSAA FCCM security configurations and access controls.

Develop and maintain comprehensive test plans to ensure the functionality and performance of OFSAA FCCM configurations.

Provide ongoing support and troubleshooting for OFSAA FCCM applications and troubleshoot user issues.

Conduct user training sessions on OFSAA FCCM functionalities and best practices for AML/sanctions screening.

Create and maintain detailed technical documentation for OFSAA FCCM configurations, workflows, and procedures.

Stay up-to-date with the latest advancements in OFSAA FCCM functionalities and regulatory requirements.

Qualifications :

7-10 years of experience working with OFSAA FCCM configurations, implementations, or support.

Strong understanding of financial crime and compliance management principles (AML, KYC, Sanctions Screening).

In-depth knowledge of OFSAA FCCM core functionalities and configuration tools.

Proficiency in SQL, PL/SQL, and Oracle Database administration for data manipulation and reporting.

Experience with data integration techniques and ETL (Extract, Transform, Load) processes.

Experience with testing methodologies and creating test scripts for OFSAA FCCM configurations (a plus).

Excellent analytical and problem-solving skills.

Strong communication, collaboration, and interpersonal skills with the ability to effectively train users.

Ability to work independently, manage multiple projects effectively, and meet deadlines. Educational Qualifcations: Bachelor's/Master's

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