Current jobs related to Financial Crimes Transformation Expert - Shimoga, Karnataka - beBeeConsultant
-
Financial Operations Manager
2 weeks ago
Shimoga, Karnataka, India beBeeFinancial Full time ₹ 12,84,000 - ₹ 24,38,000Role OverviewWe are seeking an accomplished Financial Crime Operations Leader to manage our financial crime backend operations, drive stakeholder engagement and oversee team performance. The successful candidate will be responsible for leading cross-functional teams, managing regulatory compliance and ensuring timely project delivery.About the PositionThe...
-
Global Compliance Strategist
1 week ago
Shimoga, Karnataka, India beBeeTransformation Full time ₹ 25,00,000 - ₹ 35,00,000Job OpportunitySenior Legal Compliance ProfessionalSeeking an experienced legal compliance expert to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key ResponsibilitiesCompliance Training & Awareness:Enhance global compliance training programs beyond standard...
-
Strategic Financial Expert Wanted
2 weeks ago
Shimoga, Karnataka, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,80,00,000Strategic Financial Expert SoughtWe are seeking a highly skilled Strategic Financial Expert with extensive experience in finance, accounting, and SAP-enabled transformation to lead our European operations from India.The successful candidate will be a trusted finance leader with deep expertise in SAP S/4HANA (FICO, Product Costing, CO-PA) and proven...
-
Advanced Analytics Leader
2 weeks ago
Shimoga, Karnataka, India beBeeAnalytics Full time ₹ 1,50,00,000 - ₹ 2,00,00,000About the RoleWe are seeking a seasoned leader to spearhead our Operations Intelligence & Analytics capabilities in Americas. This is an exciting opportunity to lead a team of experts and drive strategic initiatives that support financial crime prevention. Key ResponsibilitiesProvide strategic direction and day-to-day leadership to a team of analysts and...
-
Digital Transformation Expert
2 weeks ago
Shimoga, Karnataka, India beBeeEnterprise Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Digital Transformation ExpertAbout the RoleWe are seeking a seasoned expert in digital transformation to shape our clients' journeys. As a key member of our team, you will drive innovation and deliver impactful solutions.Key Responsibilities:- Develop and implement strategic architectures using TOGAF/Zachman Frameworks to drive business growth...
-
Financial Expert
1 week ago
Shimoga, Karnataka, India beBeeAccounting Full time ₹ 5,00,000 - ₹ 10,00,000Job Title: Financial ExpertAbout the Role:We are seeking a skilled Financial Expert to manage our financial operations and ensure accurate record-keeping.Key Responsibilities:Prepare and manage financial reports, including balance sheets and income statements.Maintain accounts in Tally ERP and handle GST filings, returns, and compliance.Manage...
-
Transformation Expert
6 days ago
Shimoga, Karnataka, India beBeeEnterprise Full time ₹ 18,00,000 - ₹ 25,00,000Expert Business Solution ConsultantWe offer enterprise solution consulting, business intelligence and managed services to clients across various industries. Our global IT professional services company provides expertise in digital transformation, process automation, data analytics and cloud migration.Key Skills and Qualifications:Extensive experience in...
-
Expert Financial Analyst
1 week ago
Shimoga, Karnataka, India beBeeFinancial Full time US$ 1,00,000 - US$ 1,20,000Job Title: Financial ExpertThe role of a financial expert involves analyzing client requirements, project scope and resource needs to produce reliable financial estimates aligned with company capabilities.A key responsibility of the financial expert is to provide insights on budgeting, cost estimation and financial feasibility for potential projects.They...
-
Financial Expert
2 weeks ago
Shimoga, Karnataka, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 20,00,000Job OverviewRole Description: Financial Expert (Manufacturing Facility)About the RoleThis position oversees financial operations in a manufacturing plant setting. Responsibilities include managing accounting records, budgeting, and providing financial guidance to stakeholders.Key QualificationsStrong understanding of accounting principlesExcellent analytical...
-
Financial Close Expert
2 weeks ago
Shimoga, Karnataka, India beBeeconsultant Full time US$ 1,15,000 - US$ 1,65,000About Us:We are a leader in Lead-to-Revenue transformation, combining strategy, technology, and business optimization to drive growth. With a team of over 500 professionals spread across the globe, we epitomize innovation and excellence.Our role as an implementation partner for major vendors like Oracle; an incubator for pioneering ideas and solutions...
Financial Crimes Transformation Expert
2 weeks ago
At the forefront of Anti-Financial Crime transformation, our team leverages expertise to secure, boost or smoothen our clients' business-as-usual activities. We integrate into value chains meeting project needs, supporting resource ramp-up and providing functional or technical expertise that support achieving transformation goals within expected deadlines.
Our goal is to provide the utmost in quality and flexibility, adapting to context in the most effective way to help achieve goals. With a team of over 50 consultants from diverse backgrounds, we have tackled projects in various contexts.
You will be involved in strategic projects developed for 'best in class' European Financial Institutions, getting in touch with industry best practices. You will be part of a young and rapidly growing environment, playing a leading role highlighting skills and abilities. Our training courses designed and funded by the internal Academy enable competency improvement through regular workshops.
We are looking for an experienced Consultant to join our team in a fully remote capacity supporting operations for our Mumbai entity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.
- Configure and deploy the product as per business requirements.
- Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.
- Support SIT, UAT, performance, and security testing phases.
- Package solutions, create installation guides, and support deployments in client environments.
- Work closely with QA, release managers to manage version control and defect resolution.
Key Requirements:
- Minimum 2 years of hands-on development experience.
- Strong expertise in modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML and CDD Scenario Manager.
- Experience in configuration, file structure, data models, and version upgrades.
- Strong skills in SQL, Unix, and exposure to AWS/cloud technologies.
- Solid understanding of SDLC and technical consultancy practices.
Qualifications:
Bachelor's degree in Computer Science, Engineering, or equivalent from a recognized institution.
Languages:
Mandatory: English, fluent written and spoken;
Optional: other European language
