OFSAA FCCM System Manager

5 hours ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

We are seeking a skilled consultant to implement and manage our Financial Crime and Compliance Management suite.

  • The ideal candidate will have hands-on experience in implementing OFSAA FCCM, with expertise in Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, and FCC Studio.
  • Strong working knowledge of JAVA, PL/SQL, and Linux is required.
  • Familiarity with FCCM analytics, CRR, and FATCA is essential.

In addition to technical skills, the successful candidate will possess sound domain knowledge of Financial Crime and Compliance Management, including AML, CS, KYC, Transaction monitoring & filtering, FATCA management, CTR, and STR.

Experience as a Business Analyst in implementing OFSAA FCCM suite is desirable.

A minimum of 2 years of experience and any graduate or postgraduate degree are preferred.

The selected candidate will be responsible for implementing and managing our Financial Crime and Compliance Management suite, ensuring compliance with regulatory requirements and best practices.

This is an exciting opportunity to work on a challenging project and contribute to the growth of our organization.

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