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Financial Crime Risk Manager

2 weeks ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,70,00,000

Job Title:

About the Position:

We are seeking a seasoned Senior Professional to lead our Financial Crime Management solutions implementation team in the financial sector. This is a challenging techno-functional role that requires expertise in implementing robust systems for compliance and risk management.

Key Responsibilities:

  • Collaborate with Engagement Project Leads in deploying Financial Crime solutions in client environments, coordinating with technical and business functional teams for smooth implementation.
  • Act as Product Owner and support all phases of deploying the Financial Crime solution at client sites, including installation, patches, upgrades, application configuration, user acceptance testing, and go-live.
  • Discuss and document configuration of client environments and adopt best practice methodologies for knowledge dissemination throughout the implementation process.
  • Understand system security principles, specifically around user authorization and authentication methods and technologies.
  • Maintain strong customer interaction skills and assess client IT processes and strategies, leading clients through integrating our solutions into their operational environment.
  • Mature, self-starting, and capable of making decisions independently, willing to travel to any location depending on project needs.
  • Create BRD, FSD, TSD, and other related documents, perform source-to-target data mapping, and work with R&D developers on ETL for core system integrations.
  • Participate in pre-sales and RFI responses, lead analytics requirements, research data to determine customer risk regarding fraud and money laundering, define and support analytics technology selections, and educate development teams in analytics content development.

Qualifications:

  • Broad understanding of Financial Crime Management solutions, industry best practices, multiple business processes or technology designs within a product/technology family.
  • 3+ years of experience in Financial Crime & Compliance domain, anti-money laundering, fraud, and/or identity resolution experience within retail banking.
  • Good with database and SQL scripting, operates independently to provide quality work products to an engagement.
  • Demonstrates expertise to deliver functional and technical solutions on moderately complex customer engagements, effectively consults management of customer organisations.
  • Ability to communicate effectively, build rapport with team members and clients, and travel as needed.

Requirements:

  • Undergraduate degree or equivalent experience preferred.
  • Product or technical expertise relevant to practice focus.
  • Ability to travel as needed.