Senior Compliance Consultant

12 hours ago


Bengaluru, Karnataka, India Velocity FinCrime Solutions Suite Full time
Job Title: Senior Compliance Consultant

We are seeking a highly experienced and skilled Senior Compliance Consultant to join our team at Velocity FinCrime Solutions Suite.

About the Role:

This is a critical role that requires a deep understanding of financial crime management solutions, industry best practices, and multiple business processes or technology designs within a product/technology family. The ideal candidate will have experience in implementing Financial Crime and Compliance Management solutions, working closely with both technical and functional subject matter experts from financial institutions and technical and product teams from Alacer.

The Senior Compliance Consultant will be responsible for deploying the Alacer's Financial Crime solutions in customer environments, coordinating with customers' technical and business functional teams to ensure smooth implementation. Key responsibilities include assisting the Engagement Project Lead, acting as a Product Owner, supporting all phases of deploying the Financial Crime solution at customer sites, discussing and documenting configuration of client environments, adopting and contributing to Financial Crime solutions best practice methodologies, and more.

Required Skills and Qualifications:
  • Broad understanding of Financial Crime Management solutions, including Oracle's FCCM, NICE-Actimize, SAS-AML, etc.
  • More than 3+ years of experience in Financial Crime & Compliance domain
  • Anti-Money Laundering, Fraud, and/or Identity resolution experience within retail banking
  • 3+ years' experience as business analyst or compliance system analyst/consultant
  • Good with database and SQL scripting
Salary:

$120,000 - $150,000 per annum, depending on location and experience.



  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    We are seeking a highly skilled Senior Risk and Compliance Consultant to join our team at Wells Fargo Bank. In this role, you will play a key part in conducting due diligence programs on moderately complex initiatives and delivering high-quality results within tight deadlines.


  • Bengaluru, Karnataka, India consultant Full time

    Job Description: We are seeking a highly skilled Senior Software Engineer to join our team as a consultant. The ideal candidate will have extensive experience in designing and developing distributed application services and components, as well as implementing Application Services for a highly scalable cloud-based software platform.

  • Senior IT Validation

    3 weeks ago


    Bengaluru, Karnataka, India Novo Nordisk Full time

    About the RoleThis is an exciting opportunity for a Senior IT Validation & Compliance Strategist to join our team at Novo Nordisk. As a key member of our organization, you will be responsible for executing the validation strategy and providing compliance consulting for IT projects.

  • Senior Associate

    1 week ago


    Bengaluru, Karnataka, India BDO RISE Private Limited Full time

    Job TitleSenior Associate - Compliance ExpertAbout the RoleBDO RISE Private Limited is seeking a Senior Associate - Compliance Expert to join our team. This role will be responsible for assisting in compliance and litigation support matters.ResponsibilitiesParticipate in investigation, compliance, and other litigation support matters under the guidance of...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    Compliance Role at Novo NordiskWe are seeking a highly skilled Senior Compliance Specialist to join our Legal and Compliance team at Novo Nordisk.The ideal candidate will have a strong background in compliance, risk analysis, and contract management, with excellent communication and written English skills.About the RoleThis is a challenging opportunity to...


  • Bengaluru, Karnataka, India Huron Full time

    Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...


  • Bengaluru, Karnataka, India CertPro Full time

    About CertPro:CertPro is a leading provider of compliance solutions in Information Security, Quality Management, and Environmental Management. Our mission is to help businesses achieve their ISO certification goals by providing expert guidance and support.Role Overview:We are seeking a dedicated and detail-oriented ISO Compliance Specialist to join our team....


  • Bengaluru, Karnataka, India Sovos Compliance Full time

    About Sovos ComplianceWe are a global leader in tax, compliance and trust solutions and services. Our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape.With over 100,000 customers in 100+ countries – including half the Fortune 500 – we provide unparalleled confidence to businesses navigating the...


  • Bengaluru, Karnataka, India Aster DM Healthcare Full time

    Job SummaryWe are seeking a highly skilled Senior Tax Compliance Manager to join our team at Aster DM Healthcare. As a key member of our finance department, you will be responsible for ensuring timely and accurate submissions of GST returns, monthly tax filings, and tax reconciliations.The ideal candidate will have strong knowledge of GST, VAT, customs, and...


  • Bengaluru, Karnataka, India PROCONNXT CONSULTANT Full time

    We are seeking a highly skilled Senior Backend Engineer with expertise in Node.js to join our team at PROCONNXT CONSULTANT in Bangalore. The ideal candidate will have 4-6 years of experience in designing and developing server-side components using Node.js, Express.js, and API development.


  • Bengaluru, Karnataka, India Gallagher Full time

    About the RoleThe Senior SOX Compliance Manager will be responsible for leading the SOX testing compliance process, including planning, implementing, coordinating, and executing all phases. This includes leading walkthroughs, identifying/validating key controls, developing testing procedures, executing and documenting testing, and reporting results to...


  • Bengaluru, Karnataka, India NES Fircroft Full time

    Job Overview:">NES Fircroft is a leading staffing specialist in the technical and engineering sectors, with over 2000 professionals spanning 58 offices worldwide. We offer a range of staffing solutions to our clients, complemented by industry-leading support services.">About the Role:">We are seeking an experienced Senior Compliance Specialist to join our...


  • Bengaluru, Karnataka, India consultant Full time

    Job Description:A challenging opportunity has arisen for a seasoned Senior Java Architect to join our team as a consultant. As a key member of our technology division, you will be responsible for the development and maintenance of high-quality software products using cutting-edge Enterprise Java technologies on Cloud platforms.Responsibilities:Collaborate...


  • Bengaluru, Karnataka, India Altair Engineering Full time

    Job Overview:Altair Engineering is seeking an IT Senior Specialist of Governance and Compliance to join their team. This role focuses on administering the company's IT General Controls (ITGC) SOX compliance program, ensuring operational excellence and minimizing deficiencies.About the Role:Partner with Internal Controls leadership and business owners to...


  • Bengaluru, Karnataka, India True Blue HR Consultants Full time

    We are seeking a Compliance Process Leader to join our team at True Blue HR Consultants. This is a senior-level position that requires a strong background in compliance management, preferably in a regulated industry.The estimated salary for this role is between $80,000 and $120,000 per year, depending on location and experience.Job DescriptionThe Compliance...


  • Bengaluru, Karnataka, India Infosys Full time

    Job OverviewWe are seeking a highly skilled Senior Compliance Investigator to join our Whistleblower team at Infosys.This is an exceptional opportunity for an experienced professional to play a critical role in upholding our organization's values and ensuring a culture free from fraud and misconduct.


  • Bengaluru, Karnataka, India Simplotel Technlogies Full time

    Job OverviewSimplotel Technologies is seeking a seasoned Senior Compliance Officer to join our team. This role will play a pivotal part in ensuring the company adheres to all legal compliances and regulations.About the RoleThe ideal candidate will have a deep understanding of corporate laws, securities laws, labour laws, FEMA, and ROC compliances of India...


  • Bengaluru, Karnataka, India Arcadis Full time

    Job OverviewWe are seeking a seasoned Senior Compliance Manager to oversee regulatory compliance in assigned countries, ensuring adherence to tax, corporate, bank, and insurance regulations. The ideal candidate will possess significant professional experience (15 years or more) in finance and preferably strong tax/compliance background.Key...


  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About this RoleWe are seeking a Senior Risk Management Consultant to join our team at Wells Fargo Bank.As a Senior Risk Management Consultant, you will be responsible for participating in identifying, assessing, managing, and mitigating current and emerging risk exposures within the Control Management functional area.Main Responsibilities:Provide risk...


  • Bengaluru, Karnataka, India Teamware Solutions Full time

    Teamware Solutions, a division of Quantum Leap Consulting Pvt. Ltd., is hiring a Senior Risk Management Consultant.Salary: ₹25 lakhs - ₹35 lakhs per annumJob Description:We are looking for an experienced professional to support our team in executing and managing engagements with current and future clients. The ideal candidate will have expertise in...