Join an elite team as a Senior Consultant for Compliance Solutions, specializing in Oracle FCCM in the Toronto area. This hybrid contract role leads efforts in customer risk assessment and compliance effectiveness.
As a key player in this 6-month engagement with a banking client, you will apply over 7 years of experience in Financial Crime and AML technology. This position requires strong knowledge of Oracle FCCM systems, compliance regulations, and risk evaluation methodologies. You will work closely with various departments to refine and implement effective compliance strategies.
Key Responsibilities:
• Lead configuration and maintenance of Oracle FCCM modules
• Analyze and document risk assessment requirements
• Design customer risk scoring models for diverse banking
• Ensure alignment of FCCM with regulatory policies
• Assist in system testing and production support
Requirements:
• 7+ years in Financial Crime/AML technology
• Experience implementing Oracle FCCM solutions
• Familiarity with ETL processes and data systems
• Background in regulatory and compliance auditing
• Robust collaborative and communication skills
Utilize your expertise in AML solutions and risk management to strengthen compliance structures in this impactful consultant position.
#J-18808-Ljbffr