Financial Crime & Compliance Management Subject-Matter Expert Brazil

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

Resumo da oferta

A leading tech firm in São Paulo is seeking a SME/data scientist with expertise in Financial Crime & Compliance Management. In this role, you will be responsible for developing best practices, providing training, and interacting with product management to enhance FCCM products. Candidates should have strong problem-solving abilities and user-level experience in SQL. This position offers a dynamic work environment centered on consulting and compliance solutions.

Qualificações

• Experience in consulting and/or financial services industry in Financial Crime & Compliance Management.
• Understanding of SaaS functional architecture.
• Knowledge of regulations, trends, and challenges in Financial Crime & Compliance Management.

Responsabilidades

• Become the reference for FCCM products for consulting organization.
• Provide training, guidance, and best practices.
• Interact with product management for feedback on FCCM products.

Conhecimentos

Problem-solving ability

Technical hands-on data analysis skills

Financial business knowledge

User-level knowledge in SQL

Self-motivated decision making

Ferramentas

PL/SQL

Descrição da oferta de emprego

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

Qualifications

• Career Level - IC3

Responsibilities

• 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 on SaaS functional architecture
• Knowledge on 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