Risk and Compliance consultant(Financial Domain)

Vacancy caducado!

Hi,Kindly share your resume if you are available for new job.Wishing you a great day. Title -

• Execute a role in delivery of large change programs, which includes IT and Business Change
• · Execute engagements at
  Financial Services firms as part of complex change and transformation initiatives to address key changes impacting the
  Risk & Compliance Industry
• · Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements- Business Analysis / Project Management to document requirements and coordinate with technology teams for implementation in Agile framework
• · Collaborate with cross-functional teams across the client organization and Infosys on technology transformation programs and initiatives
• · Understand key AML regulatory directives issued by U.S. financial oversight bodies such as
  Fed, FINRA, SEC, OCC, FRB, FinCen, etc. with an ability to identify and interpret key areas / processes impacted by a specific regulation within the client organization
• · Collaborate with client functions
  (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls
• · Gather and analyze key Anti-Financial Crime requirements, processes, design and develop data maps to meet the reporting needs of the specific regulation
• · Support business development activities ranging from leading or contributing to proposals and developing propositions Basic Qualifications
• · Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR)
• · Experience with implementation of one or more of the conventional Anti-Financial Crime tools e.g. Actimize, Oracle FCCM, Fircosoft, Lexis Nexis, etc.