Financial Crime & Compliance Management Subject-Matter Expert Brazil

Oracle; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A global technology company in São Paulo is seeking an experienced data scientist to focus on Financial Crime & Compliance Management. The role involves providing training, developing best practices, and collaborating with product management. Candidates should have strong technical data analysis skills, be knowledgeable about regulations in the sector, and ideally have experience with compliance solutions. This full-time position offers an exciting opportunity to join a leading team.

Qualificações

• Experience in consulting or financial services focused on Financial Crime & Compliance Management.
• Knowledge of regulations, trends, and challenges in Financial Crime & Compliance Management.
• Ability to create reusable assets for the consulting organization.

Responsabilidades

• Become the reference for FCCM products for the entire consulting organization.
• Provide training guidance and best practices on FCCM products.
• Interact with product management about FCCM product enhancements.
• Assist sales representatives in proposals.
• Participate in sales campaigns for FCCM products.

Conhecimentos

Problem-solving ability

Technical hands-on data analysis skills

Financial business knowledge

SQL

PL/SQL

Databases

System Design

Cybersecurity

Ferramentas

Oracle FCCM

Actimize

BAE

SAS

FICO

Descrição da oferta de emprego

Description

Description

• A SME / data scientist with experience in consulting and / or financial services industry with strong focus on Financial Crime & Compliance Management. Candidates should demonstrate a balance of problem‑solving ability, technical hands‑on data analysis skills and financial business knowledge.
• Reporting directly to the Head of FCCM Practice the SME will be responsible for the enablement development of best practices and creation of assets for the consulting team on FCCM products (on‑premise and SaaS).

Major Responsibilities

• Become the reference for FCCM products for the entire consulting organization
• Provide training guidance and best practices on FCCM products
• Interact with product management on feedback about FCCM product enhancements required and roadmap
• Assist consulting sales representatives on the estimation and elaboration of proposals
• Participate in sales campaigns for FCCM products

Requirements

• Previous experiences with consulting firms and / or financial services industry on Financial Crime & Compliance Management area
• Domain knowledge on Sanctions Screening (Transaction Filtering Customer Screening).
• Understanding of SaaS functional architecture
• Knowledge of regulations, trends and challenges on Financial Crime & Compliance Management
• User-level knowledge / experience in SQL and PL / SQL language (essential skill)
• Ability to create assets to be reused by the consulting organization
• Mature, self‑starting, self‑motivating and capable of making decisions independently

Preferred Background

• Experience with Financial Crime & Compliance Management industry trends and regulations
• Previous experiences with compliance solutions (Oracle FCCM, Actimize, BAE, SAS, FICO, etc.)
• Data scientist skills

Qualifications

Career Level - IC3

Key Skills

• Databases
• System Design
• Cybersecurity
• System Architecture
• Intelligence Experience
• Military Experience
• Requirements Gathering
• Joint Operations
• Curriculum Development
• DoD Experience
• FISMA
• Ant

Employment Type: Full Time

Experience: years

Vacancy: 1