OFSAA FCCM Functional Consultant

4 weeks ago


Bengaluru, Karnataka, India Profinch Full time

We are seeking a highly skilled Financial Crime and Compliance Management Expert to join our team at Profinch.

Key Responsibilities:

Functional Consultant:

  • Develop and maintain in-depth knowledge of FCCM, including AML, CS, KYC, transaction monitoring, and filtering.
  • Collaborate with business stakeholders to implement OFSAA FCCM suite, ensuring seamless integration and optimal performance.

Technical Consultant:

  • Design and implement FCCM solutions, leveraging expertise in JAVA, PLSQL, and Linux.
  • Develop and maintain FCCM analytics, CRR, and FATCA knowledge.
  • Provide technical guidance and support to ensure successful implementation and maintenance of FCCM solutions.

Requirements:

Qualifications: Any Graduate / Post Graduate

Soft skills: Excellent communication and presentation skills

Experience: Minimum 4 years relevant experience



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