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 robust 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 supportRequirements:
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
Solid team-oriented and communication skillsUtilize your expertise in AML solutions and risk management to strengthen compliance structures in this impactful consultant position.#J-18808-Ljbffr

📌 Senior Consultant For Compliance Solutions Toronto
🏢 Kyndryl
📍 Toronto