Risk and Compliance consultant(Financial Domain)

Risk and Compliance consultant(Financial Domain)

14 Apr 2024
North Carolina, Charlotte, 28201 Charlotte USA

Risk and Compliance consultant(Financial Domain)

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Title -

IT Risk and Compliance consultant(Financial Domain)
Location - Remote start but preferably

Charlotte-
Job Description:
  • 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.

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