Financial Crime & Compliance Management Subject-Matter Expert Brazil

Description

1. A SME/data scientist with experience in consulting and/or financial services industry with strong focus on Financial Crime & Compliance Management. Candidates should demonstrate a balance of problem-solving ability, technical hands-on data analysis skills and financial business knowledge. 
2. Reporting directly to the Head of FCCM Practice, the SME will be responsible for the enablement, development of best practices, and creation of assets for the consulting team on FCCM products (on-premise and SaaS). 

Major Responsibilities

• Become the reference for FCCM products for the entire consulting organization
• Provide training, guidance, and best practices on FCCM products
• Interact with product management on feedback about FCCM product, enhancements required and roadmap
• Assist consulting sales representatives on the estimation and elaboration of proposals
• Participate in sales campaigns for FCCM products 
• Requirements
• Previous experiences with consulting firms and/or financial services industry on Financial Crime & Compliance Management area
• Domain knowledge on Sanctions Screening (Transaction Filtering, Customer Screening).
• Understanding on SaaS functional architecture
• Knowledge on regulations, trends, and challenges on Financial Crime & Compliance Management
• User-level knowledge/experience in SQL and PL/SQL language (essential skill)
• Ability to create assets to be reused by the consulting organization
• Mature, self-starting, self-motivating, and capable of making decisions independently

1. Preferred Background

• Experience with Financial Crime & Compliance Management industry, trends, and regulations
• Previous experiences with compliance solutions (Oracle FCCM, Actimize, BAE, SAS, FICO etc.)
• Data scientist skills

Career Level - IC3

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