Oracle Senior Financial Crime Functional Consultant in Madrid, Spain
Senior Financial Crime Functional Consultant
Financial Crime FunctionalConsultant
(Oracle Financial Services Analytical Applications) Consulting is currently
seeking a Financial Crime FunctionalConsultant to join our dynamic and growing Professional Services team based
in London. You will focus primarily on Anti-Money Laundering, but with potential
to move into Fraud, Trade Compliance, and other OFSAA Financial Crime products.
information on our FCCM products, please click on this link FCCM (Financial Crime and Compliance Management) at https://www.oracle.com/industries/financial-services/products/crime-compliance/index.html
Main function of the job
Must interpret business strategiesinto high level business and operational designs.
Clearly define and ensurecontinuity/traceability of the functional, non-functional requirements andprocesses as part of the overall definition of solutions to support businessneeds.
Translate business operations andobjectives into requirement/design documentation to support the aims of theProgrammes/Projects
Support the analysis and demandchallenge of requirements and requirements gathering
Define functional and non-functionalrequirements
Produce functional andnon-functional specifications
Manage stakeholder relationshipsbetween the demand (business) and suppliers (IT) around the understanding ofrequirements and the constraints and limitations of solutions
Apply analytical skills to solutionsdelivery/build and technical documentation
Facilitate the definition ofsolution acceptance criteria
Able to produce/document projectdeliverables at all phases from initiation through to closure
Deputise for project manager on anad-hoc basis
Perform business analysis to supportthe deployment of OFSAA Financial Crime products to meet clients’ businessrequirements
Communicate with clients to assesssolution fit and identify product gaps
Ensure requirements are accuratelyspecified, communicated and understood by the technical implementation team
Provide ongoing support to theclient and to the technical implementation team to ensure the quality of theimplemented system in meeting business requirements
Provide tuning, training andconsultancy services to clients
Lead/perform data and qualityanalysis including data mapping reviews, data validation and remediation, alertvalidation and issue impact analysis
Respond to Business and Functionalrequirement requests
Comply with internal quality,reporting, and administration processes
Essential skills to have
Good knowledge and experience ( 3years) of gathering Regulatory and Compliance related requirements and definingrelevant business designs/processes within financial organisations
Solid communication skills withability to liaise with business and IT stakeholders at all levels of theorganisation up to Executive level
Process mapping and requirementsdefinition expertise
Wide range of proven analyticalability
Financial Services industryexperience
Previous Sanctions or AML experiencegained in a Financial Services environment
Knowledge of Sanctions IT screeningsolutions/software
Knowledge of ManagementInformation/reporting IT solutions/software
Experience in planning and executingModelling and User Acceptance Testing (UAT)
Good skills to have (but not mandatory)
Data mining experience with Mantasor OFSAA FCCM solutions.
Datamining experience with competitive solutions (Actimize, Norkom / NetReveal, FICOTonbeller, Wynyard, Eastnets etc…) compliance solutions
Candidates must have proven andsignificant experience as a Business Analyst or Compliance Officer
Candidates should have practicalexperience of compliance within the Financial Services industry (banking,brokerage or insurance)
Preference will be given tocandidates with experience in Anti-Money Laundering
Candidates must have customer facingexperience, preferably in a Consulting or Professional Services capacity
Strong written and verbalcommunication skills are essential
Experience of writing detailedspecifications
Team-oriented and yet able to workindependently and creatively
Able to thrive in a fast-pacedenvironment and learn quickly
Hands on experience in SQL would bean advantage
Fluency in English
Detailed Description and Job Requirements
Intermediate consulting position operating independently with some assistance and guidance to provide quality work products to a project team or customer that comply with Oracle methodologies and practices. Performs standard duties and tasks with some variation to implement Oracle products and technology to meet customer specifications.
Standard assignments are accomplished without assistance by exercising independent judgment, within defined policies and processes, to deliver functional and technical solutions on moderately complex customer engagements.
2-5 years of overall experience in relevant functional or technical roles. Undergraduate degree or equivalent experience. Product or technical expertise relevant to practice focus. Ability to communicate effectively and build rapport with team members and clients. Ability to travel as needed.
As part of Oracle's employment process candidates will be required to successfully complete a pre-employment screening process. This will involve identity and employment verification, professional references, education verification and professional qualifications and memberships (if applicable).
Other Locations: PT-Portugal, ES-ES,Spain-Barcelona
Job Type: Regular Employee Hire
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