1,012 Compliance Management jobs in India

To implement, manage, and optimize RSA Archer GRC solutions, ensuring robust risk and compliance frameworks within Uniqus. This role involves conducting risk assessments, configuring Archer modules for various GRC functions, collaborating with stakeholders, and supporting audit and regulatory reporting to enhance organizational resilience and adherence to standards.

Key Responsibilities:

• Implement and manage RSA Archer GRC solutions for comprehensive risk and compliance management.
• Conduct Risk Control Self-Assessment (RCSA) exercises to systematically identify, assess, and mitigate operational risks across the organization.
• Design, configure, and maintain critical Archer applications and modules, including:
• Enterprise Operational Risk Management
• Issue Management Remediation
• Compliance Management
• Third-Party Risk Management (TPRM)
• Work closely with various stakeholders to meticulously define business requirements and effectively translate them into technical solutions within the Archer platform.
• Support audit, regulatory, and compliance reporting requirements by leveraging Archer dashboards and advanced reporting tools.
• Continuously enhance risk assessment methodologies and frameworks to improve the effectiveness of control assessments.
• Monitor Archer platform performance, identify areas for improvement, and provide actionable recommendations.
• Provide comprehensive end-user training and ongoing support on Archer functionalities to ensure widespread adoption and proficiency.

Required Skills & Qualifications:

• Hands-on experience with RSA Archer (version 6.x or later) in configuration, administration, and customization.
• Strong knowledge of GRC frameworks such as COSO, NIST, ISO 27001, and PCI DSS.
• Proven experience in Risk Control Self-Assessment (RCSA) methodologies.
• Thorough understanding of regulatory requirements including SOX, GDPR, and HIPAA.
• Familiarity with workflow automation, reports, dashboards, and data feeds within the Archer platform.
• Strong analytical and problem-solving skills, with an ability to dissect complex issues.
• Excellent stakeholder management and communication skills, capable of engaging diverse audiences.

Preferred Qualifications (Nice to Have):

• RSA Archer Certification.
• Experience in scripting languages (e.g., JavaScript, SQL).
• Exposure to cloud-based GRC solutions.
• Knowledge of third-party risk management (TPRM) frameworks.

Skills Required
RCSA, Operational Risk Management, TPRM, Rsa Archer, Scripting Languages, Stakeholder Management

**Job Description**
We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.
Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.
Career Level - IC4
**Responsibilities**
RESPONSIBILITIES
1. Continuously Learn & build expertise on various FCCM product stack
2. Business Analysis for the Customer's requirement
3. Requirements Elucidation, Discussion with Customer & Oracle teams
4. Evaluation of business requirements against application features and configuring in the application.
5. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
6. Preparation of Functional/Business Test plans for Customization.
7. Functional Testing of the Customizations developed.
8. Adherence to Oracle internal processes
9. Working with different internal stake holders in Oracle with the ability to influence favourable outcomes.
10. Working with customer and partners for delivery of Oracle Deliverables
SKILLS
1. 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.
2. Overall experience in FinTech companies in BFSI space with
1. 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.
2. at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or
3. At least 4 years hands-on experience in working with Bank's AML compliance teams
3. Strong banking and business knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
4. Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
5. Experience in Requirement gathering and solution design and preparation of functional specification.
6. Prior experience in working with customers as part of project
7. Extensively travelled to various customer sites during implementation
8. Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
9. 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.
10. FCCM Functional Engineer (Business Analyst) who has performed
1. Configure FCCM, AML scenarios, KYC, Sanction pack applications.
2. Translate RED FLAGS of Banks and map it to FCCM product stack functionality
3. Solutioning using FCCM product for RED FLAGS that don't have direct fitment in the product
4. Should have worked for FCCM implementations & upgrade FCCM projects across multiple regions.
5. Conducted product workshops, user trainings, supported UAT
6. Provided data requirements for the chosen FCCM functionality and worked with Bank's IT on data validations
7. Prepared UAT test plans and FSD/TSD documents
8. Reviewed RFP/RFI from Banks and respond from product perspective
9. Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
10. Should be proficient in pl/sql.
11. Support product/custom integrations with 3 rd party applications
12. Navigate through multiple versions of FCCM product stack and migrate data across versions
13. Ability to solution every technical / functional ask in FCCM product stack
11. Must have done at least four FCCM implementations in Retail/Corporate banking space
12. Excellent Communication (written & verbal formats) and documentation skills are a must.
13. Working knowledge in MS Office suite is essential.
14. Certifications if any in BA / PM Space ACAMS, ACFE, CGSS, ACFS, PMP will be of added value
15. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
16. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
17. Should be able to join in 4-8 weeks of offer
#LI-SZ1
Career Level - IC4
**About Us**
As a world leader in cloud solutions, Oracle uses tomorrow's technology to tackle today's challenges. We've partnered with industry-leaders in almost every sector-and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That's why we're committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We're committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing or by calling +1 in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans' status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.

**Job Description**
We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.
Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.
Career Level - IC4
**Responsibilities**
RESPONSIBILITIES
1. Continuously Learn & build expertise on various FCCM product stack
2. Business Analysis for the Customer's requirement
3. Requirements Elucidation, Discussion with Customer & Oracle teams
4. Evaluation of business requirements against application features and configuring in the application.
5. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
6. Preparation of Functional/Business Test plans for Customization.
7. Functional Testing of the Customizations developed.
8. Adherence to Oracle internal processes
9. Working with different internal stake holders in Oracle with the ability to influence favourable outcomes.
10. Working with customer and partners for delivery of Oracle Deliverables
SKILLS
1. 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.
2. Overall experience in FinTech companies in BFSI space with
1. 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.
2. at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or
3. At least 4 years hands-on experience in working with Bank's AML compliance teams
3. Strong banking and business knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
4. Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
5. Experience in Requirement gathering and solution design and preparation of functional specification.
6. Prior experience in working with customers as part of project
7. Extensively travelled to various customer sites during implementation
8. Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
9. 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.
10. FCCM Functional Engineer (Business Analyst) who has performed
1. Configure FCCM, AML scenarios, KYC, Sanction pack applications.
2. Translate RED FLAGS of Banks and map it to FCCM product stack functionality
3. Solutioning using FCCM product for RED FLAGS that don't have direct fitment in the product
4. Should have worked for FCCM implementations & upgrade FCCM projects across multiple regions.
5. Conducted product workshops, user trainings, supported UAT
6. Provided data requirements for the chosen FCCM functionality and worked with Bank's IT on data validations
7. Prepared UAT test plans and FSD/TSD documents
8. Reviewed RFP/RFI from Banks and respond from product perspective
9. Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
10. Should be proficient in pl/sql.
11. Support product/custom integrations with 3 rd party applications
12. Navigate through multiple versions of FCCM product stack and migrate data across versions
13. Ability to solution every technical / functional ask in FCCM product stack
11. Must have done at least four FCCM implementations in Retail/Corporate banking space
12. Excellent Communication (written & verbal formats) and documentation skills are a must.
13. Working knowledge in MS Office suite is essential.
14. Certifications if any in BA / PM Space ACAMS, ACFE, CGSS, ACFS, PMP will be of added value
15. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
16. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
17. Should be able to join in 4-8 weeks of offer
#LI-SZ1
Career Level - IC4
**About Us**
As a world leader in cloud solutions, Oracle uses tomorrow's technology to tackle today's challenges. We've partnered with industry-leaders in almost every sector-and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That's why we're committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We're committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing or by calling +1 in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans' status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.

**Job Description**
We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.
Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.
Career Level - IC4
**Responsibilities**
RESPONSIBILITIES
1. Continuously Learn & build expertise on various FCCM product stack
2. Business Analysis for the Customer's requirement
3. Requirements Elucidation, Discussion with Customer & Oracle teams
4. Evaluation of business requirements against application features and configuring in the application.
5. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
6. Preparation of Functional/Business Test plans for Customization.
7. Functional Testing of the Customizations developed.
8. Adherence to Oracle internal processes
9. Working with different internal stake holders in Oracle with the ability to influence favourable outcomes.
10. Working with customer and partners for delivery of Oracle Deliverables
SKILLS
1. 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.
2. Overall experience in FinTech companies in BFSI space with
1. 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.
2. at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or
3. At least 4 years hands-on experience in working with Bank's AML compliance teams
3. Strong banking and business knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
4. Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
5. Experience in Requirement gathering and solution design and preparation of functional specification.
6. Prior experience in working with customers as part of project
7. Extensively travelled to various customer sites during implementation
8. Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
9. 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.
10. FCCM Functional Engineer (Business Analyst) who has performed
1. Configure FCCM, AML scenarios, KYC, Sanction pack applications.
2. Translate RED FLAGS of Banks and map it to FCCM product stack functionality
3. Solutioning using FCCM product for RED FLAGS that don't have direct fitment in the product
4. Should have worked for FCCM implementations & upgrade FCCM projects across multiple regions.
5. Conducted product workshops, user trainings, supported UAT
6. Provided data requirements for the chosen FCCM functionality and worked with Bank's IT on data validations
7. Prepared UAT test plans and FSD/TSD documents
8. Reviewed RFP/RFI from Banks and respond from product perspective
9. Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
10. Should be proficient in pl/sql.
11. Support product/custom integrations with 3 rd party applications
12. Navigate through multiple versions of FCCM product stack and migrate data across versions
13. Ability to solution every technical / functional ask in FCCM product stack
11. Must have done at least four FCCM implementations in Retail/Corporate banking space
12. Excellent Communication (written & verbal formats) and documentation skills are a must.
13. Working knowledge in MS Office suite is essential.
14. Certifications if any in BA / PM Space ACAMS, ACFE, CGSS, ACFS, PMP will be of added value
15. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
16. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
17. Should be able to join in 4-8 weeks of offer
#LI-SZ1
Career Level - IC4
**About Us**
As a world leader in cloud solutions, Oracle uses tomorrow's technology to tackle today's challenges. We've partnered with industry-leaders in almost every sector-and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That's why we're committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We're committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing or by calling +1 in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans' status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.

**Job Description**
We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.
Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.
Career Level - IC4
**Responsibilities**
RESPONSIBILITIES
1. Continuously Learn & build expertise on various FCCM product stack
2. Business Analysis for the Customer's requirement
3. Requirements Elucidation, Discussion with Customer & Oracle teams
4. Evaluation of business requirements against application features and configuring in the application.
5. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
6. Preparation of Functional/Business Test plans for Customization.
7. Functional Testing of the Customizations developed.
8. Adherence to Oracle internal processes
9. Working with different internal stake holders in Oracle with the ability to influence favourable outcomes.
10. Working with customer and partners for delivery of Oracle Deliverables
SKILLS
1. 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.
2. Overall experience in FinTech companies in BFSI space with
1. 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.
2. at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or
3. At least 4 years hands-on experience in working with Bank's AML compliance teams
3. Strong banking and business knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
4. Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
5. Experience in Requirement gathering and solution design and preparation of functional specification.
6. Prior experience in working with customers as part of project
7. Extensively travelled to various customer sites during implementation
8. Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
9. 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.
10. FCCM Functional Engineer (Business Analyst) who has performed
1. Configure FCCM, AML scenarios, KYC, Sanction pack applications.
2. Translate RED FLAGS of Banks and map it to FCCM product stack functionality
3. Solutioning using FCCM product for RED FLAGS that don't have direct fitment in the product
4. Should have worked for FCCM implementations & upgrade FCCM projects across multiple regions.
5. Conducted product workshops, user trainings, supported UAT
6. Provided data requirements for the chosen FCCM functionality and worked with Bank's IT on data validations
7. Prepared UAT test plans and FSD/TSD documents
8. Reviewed RFP/RFI from Banks and respond from product perspective
9. Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
10. Should be proficient in pl/sql.
11. Support product/custom integrations with 3 rd party applications
12. Navigate through multiple versions of FCCM product stack and migrate data across versions
13. Ability to solution every technical / functional ask in FCCM product stack
11. Must have done at least four FCCM implementations in Retail/Corporate banking space
12. Excellent Communication (written & verbal formats) and documentation skills are a must.
13. Working knowledge in MS Office suite is essential.
14. Certifications if any in BA / PM Space ACAMS, ACFE, CGSS, ACFS, PMP will be of added value
15. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
16. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
17. Should be able to join in 4-8 weeks of offer
#LI-SZ1
Career Level - IC4
**About Us**
As a world leader in cloud solutions, Oracle uses tomorrow's technology to tackle today's challenges. We've partnered with industry-leaders in almost every sector-and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That's why we're committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We're committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing or by calling +1 in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans' status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects. 

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.

Career Level - IC4

RESPONSIBILITIES

Continuously Learn & build expertise on various FCCM product stack

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

SKILLS

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

Career Level - IC4

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects. 

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.

Career Level - IC4

RESPONSIBILITIES

Continuously Learn & build expertise on various FCCM product stack

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

SKILLS

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

Career Level - IC4

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects. 

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.

Career Level - IC4

RESPONSIBILITIES

Continuously Learn & build expertise on various FCCM product stack

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

SKILLS

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

Career Level - IC4

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects. 

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment.

Career Level - IC4

RESPONSIBILITIES

Continuously Learn & build expertise on various FCCM product stack

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

SKILLS

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

Career Level - IC4