FCCM Consultant

Job Overview:

• Proven experience with FCCM applications along with comprehensive domain expertise
• Familiarity with the FCCM Mantas Data model and the processes involved in Case Alert generation
• Technical proficiency in OFSAA AML solutions, including ML, ECM, CTR Regulatory Reporting, and KYC
• Understanding of ECM applications and their customization
• Capability to construct intricate SQL queries and PL SQL procedures
• Experience in coding and debugging SQL, PL SQL, and Unix Shell Scripts
• Familiarity with batch scheduling using ControlM
• Experience in SIT, UAT, Production support, and collaboration with various stakeholders across sectors
• Expertise in managing end-user operations for ECM applications

Primary Responsibilities:

• Execute OFSAA AML development in alignment with AML business needs
• Propose enhancements for the FCCM product to improve processes
• Oversee a team of 5 to 7 individuals while ensuring timely delivery
• Facilitate and coordinate essential meetings with stakeholders
• Pursue avenues for continuous improvement and innovation

Desired Qualifications:

Banking->Capital Markets, Financial Services Domain->Risk & Compliance->Anti Money Laundering