Hiring for Consultant - Financial Crime Management - Investment Banking Domain in Bengaluru/Bangalor (Job in Kolkata)
(Not Shown) (Please mention IndiaDynamics.com when contacting)
Job Description:Consultant - Financial Crime Management - Investment Banking Domain (5-10 yrs) We are hiring for & quot Financial Crime Management& quot 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 & amp amp 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.