Consulting Technical Director

Responsibilities and Qualifications

Looking for a FCCM Functional Consultant who has

• Implementation experience of Banking and /or Banking Analytics experience will provide his functional inputs and work closely with Functional subject matter experts and other project team members to successfully deploy the OFSAA products.
• Should have experience in Requirements Gathering, Configuration and Testing of the following Oracle or other applications for AML, KYC, FATCA, Enterprise Case Management (ECM), Customer Screening (CS), Transaction Filtering (TF), Fraud Monitoring etc.
• If they do not have OFS FCCM experience, the resource should have experience in implementing similar products like Actimize, Fortent or Norkom compliance solutions in a Functional capacity.
• Having knowledge of Configuring FCCM products like AML, KYC, ECM, FATCA, Analytics, Customer Screening, Transaction Filtering, Go-AML etc.
• Support all phases of dep...