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EY BCM_Temenos_Senior-Business_Consultant_2 in Chennai, India



Requisition # CHN000HM

Post Date 2 days ago

Job purpose:

  • Techno Functional senior with expertise and prior work experience on any finCrime products such as Norkom, NetReveal, SAS AML VI , Quantexa or fircosoft

Your client responsibilities:

  • Primary point of contact throughout the life of your project

  • Early identification of project risks

  • Contingency and scenario planning

  • Rapid resolution of any issues

  • Scope change management

  • Resource management

  • Ensuring that project objectives and deliverables are met on time and in full

  • Monitoring the progress of the project

  • Interface with the customer representatives as and when needed

  • Willing to travel to the customers locations on need basis

Your people responsibilities

  • Building a quality culture

  • Manage the performance management for the direct reportees, as per the organization policies

  • Keeping the project team focused on a common set of objectives

  • Encouraging and motivating the team, establishing open lines of communication

  • Foster teamwork and lead by example, Integrating the cross-team project functions into a high performing team

  • Transforming teams to highly effective project team that is flexible and responsive

  • Participating in the organization-wide people initiatives

Mandatory skills:

  • At least 1-2 years of Project Management experience with at least 3 years of experience on any finCrime AML products such as Norkom, NetReveal or SAS AML VI on configuration, development.

  • Thorough knowledge of the KYC process

  • Thorough knowledge on Transaction monitoring and scenarios

  • Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.

  • Prior Business Analyst experience

  • Thorough knowledge of case management workflows

  • Experience in product migration, implementation - preferably been part of at least 1 AML implementations

  • Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams

  • Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.

  • Good experience understanding client requirements and streamline them appropriately to the team.

  • Understand high-level business requirements and relate them to appropriate AML product capabilities

  • Define and validate customisation needs for AML products as per client requirements.

  • Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.

  • Show in-depth knowledge on best banking practices and AML product modules

  • Hands on experience in SQL queries and SOAP services.

  • Good Leadership skills

  • Excellent client-facing skills

  • MBA/MCA/ BE / B.Tech/ equivalent with at least 8+ years of total IT experience

Preferred skills:

  • Prior Client facing experience

  • Experience in any or more of Oracle, MS SQL,DB2 databases