Consultant - Financial Crime Management - Investment Banking Domain

We are hiring for "Financial Crime Management" to a leading banking investment banking domain in Bangalore and Chennai location. Details below.

Position : FCM Consultant

Experience: 5-10 Years

Notice Period: Upto 60 days

Location: Bangalore & Chennai

Job Description :

- The Senior Consultant is responsible for providing expertise in the implementation of FCM (Financial Crime Management) areas of the product throughout the stages of products implementation projects.

- Focus on more complex functional problems, generally without day-to-day supervision or direction. Provide guidance and advice to less experienced consultants in case of complex functional issues during the implementation and client relationships development.

- Has strong proficiency in the tools, systems, procedures that are used to accomplish the job

- Demonstrate strong Stakeholder Management Skills with all contacts.

- Successfully implement respective Product specialism.

- Take a lead role in ensuring the contribution of others adds value.

- The Senior Business Consultant is expected to implement and maintain the Temenos Financial Crimes Mitigation solution (covering Sanction Screening, AML, and KYC requirements) Quotation and planning

- Coordination of developments/tests/documentation implying offshore teams Training.

Desirable (knowledge/experience):

- Experience in working in AML / Payments (Including Swift) in Banking Sector in Analyst Role in IT Team in bank / Fintech.

Aruna Devi
Lead Recruitment
Culminant Outlook
Mobile: 7448410666