Consulting Solution Manager

• Business Analysis for the Customer's requirement
• Requirements Elucidation, Discussion with Customer & Oracle teams
• Evaluation of business requirements against application features and configuring in the application.
• Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
• Preparation of Functional/Business Test plans for Customization.
• Functional Testing of the Customizations developed.
• Adherence to Oracle internal processes
• Working with different internal stake holders in Oracle with the ability to influence favourable outcomes.
• Working with customer and partners for delivery of Oracle Deliverables

• You must be a Graduate or Postgraduate in Engineering or Science or Accounting & Finance from Top-tier institute with 12 years or more of relevant experience.
• Overall experience in FinTech companies in BFSI space with
• at least 8 years as a Functional Consultant in AML products like SasS AML, FCCM, NICE Actimize, AML Norkom or Detica NetReveal, Feedzai, SEON, Hawk Ai, Silent Eight etc.
• at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or
• At least 4 years hands-on experience in working with Bank's AML compliance teams
• Strong banking and business knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
• Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
• Experience in Requirement gathering and solution design and preparation of functional specification.
• Prior experience in working with customers as part of project
• Extensively travelled to various customer sites during implementation
• Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
• Require understanding of industry trends and current offerings and needs of the markets. Example - Expertise in ISO 20022 message & similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI/UX adoptions etc.
• FCCM Functional Engineer (Business Analyst) who has performed
• Configure FCCM, AML scenarios, KYC, Sanction pack applications.
• Translate RED FLAGS of Banks and map it to FCCM product stack functionality
• Solutioning using FCCM product for RED FLAGS that don't have direct fitment in the product
• Should have worked for FCCM implementations & upgrade FCCM projects across multiple regions.
• Conducted product workshops, user trainings, supported UAT
• Provided data requirements for the chosen FCCM functionality and worked with Bank's IT on data validations
• Prepared UAT test plans and FSD/TSD documents
• Reviewed RFP/RFI from Banks and respond from product perspective
• Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
• Should be proficient in pl/sql.
• Support product/custom integrations with 3rd party applications
• Navigate through multiple versions of FCCM product stack and migrate data across versions
• Ability to solution every technical / functional ask in FCCM product stack
• Must have done at least four FCCM implementations in Retail/Corporate banking space
• Excellent Communication (written & verbal formats) and documentation skills are a must.
• Working knowledge in MS Office suite is essential.
• Certifications if any in BA / PM Space ACAMS, ACFE, CGSS, ACFS, PMP will be of added value
• Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
• Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
• Should be able to join in 4-8 weeks of offer

Oracle