Financial Crime SIM

Financial Crime System Implementation Manager

The position requires a bachelor’s degree in Computer Science, Information Technology, Engineering, Business Administration, or a related field of study plus six years of relevant experience. The position requires at least three years of experience in a lead position in implementing regulatory or compliance applications as a Compliance Technology Manager, Application Development Manager, Risk & Regulatory Sr. Associate, or Technology Lead.Requires prior experience managing configuration and customization of third-party Compliance and Fraud solutions (like Verafin, SAS, Oracle, Actimize) and ensuring the support of ongoing business. Requires the ability to develop short-term and long-term plans to support business needs. Requires experience documenting and driving solution implementations and architecture for Compliance and Fraud solutions like Verafin, SAS, Oracle, Actimize.

• Experience within consulting or professional services, or at leading industry public companies is preferred.
• Prior solution implementation experience and the ability to lead and manage a team of developers in the implementation of Verafin, SAS, Oracle, Actimize or similar solutions for the organization.
• Demonstrate creative problem-solving and critical thinking skills. Exceptional attention to detail and work product validation.
• Has participated in requirement gathering or design sessions and support documentation where applicable (business, functional, UI, usability, data, compliance, data migration, 3rd party tools/ products). Raise queries & get queries resolved on areas that are unclear, ambiguous, and which need more information.
• Prepares and maintains documentation, including procedures, system specifications, technical documentation, computer training materials, and user manuals.
• Guide the team to develop appropriate test plans/test cases for the implemented solutions.
• Perform Resource/ Efforts Estimation & Monitoring
• Having experience in BTL and ATL Tuning and segmentation.
• Having experience in model validation is an added advantage.
  
  

The Solution Implementation Manager will be required to lead and execute implementation projects working closely with senior stakeholders and clients to deliver value to financial institution clients. They will be required to lead teams of analysts and work independently on these engagements. They will assist in implementing out-of-the-box / customization solutions primarily to projects in the financial crime domain and therefore need a strong understanding of anti-money laundering and the banking industry.Qualifications & Experience:

• Certified CAMS or willing to obtain.
• Minimum 3 years of experience working on AML platforms like Verafin, SAS, Oracle, Actimize AML, WLF, and Fraud.
• Has worked on internally hosted or vendor-hosted cloud solutions. Well-versed with AWS and Google Cloud implementation of Solutions and has exposure to Docker, Github,
• Has experience working on UNIX and Windows implementations.
• Experience and ability to code in Java, Python and must be good in SQL. Candidate must demonstrate good skills in writing SQL scripts.
• Other languages/tools as an advantage: Scala, (Oracle, MsSQL), SAS
• Data Visualization skills as an advantage: Tableau, MS Power BI, R Shiny
• Understanding and experience of Machine Learning / AI
• Ability to set and achieve deadlines and objectives. Experience working with both external and internal projects. Strong communication and interpersonal skills in order to communicate with company/client executives.
• Able to work within the team.
• Ability to handle multiple projects concurrently.