Oracle Financial Services Analytical Application - Toronto, Canada - Compest Solutions Inc

Compest Solutions Inc
Compest Solutions Inc
Verified Company
Toronto, Canada

2 weeks ago

Sophia Lee

Posted by:

Sophia Lee

beBee Recruiter
Description

Role:
OFSAA Consultant _Oracle Financial Services Analytical Application

Location:
Toronto, Ontario

Client:
Bank domain

Position Type-Regular Full-Time

Salary:
CAD$130K/Annum
Exp YEARS


Mandatory Skills
Institutional Compliance


Roles & Responsibilities:

Minimum 5-10 years of Banking industry experience and sound compliance domain knowledge

  • Domain expertise in Oracle Financial Services Analytical Applications (OFSAA)
    FCCM (Financial Crime and Compliance Management) Behavior Detection
  • Excellent knowledge of
    FCCM data model
  • Must have experience in Data Mapping and Data Analysis for FCCM Behavior Detection system
  • Must have good understanding of Ingestion Manager, BDF workflows, AML Scenarios and Post processing jobs
  • Good understanding of Risk Based Approach in AML system
  • Good to have experience in integrating
    FCCM AML system with other Case Management systems

Regards,

Compest Solutions Inc

D:


Salary:
$120,000.00-$130,000.00 per year


Schedule:

  • Day shift

Experience:


  • Oracle Financial Services Analytical Application (OFSAA): 10 years (preferred)
  • Oracle Financial Crime and
Compliance Management: 1 year (preferred)
Oracle Financial Consultant: 10 years (preferred)

  • Anti-Money Laundering (AML): 10 years (preferred)
  • Data Mapping and Data Analysis for

FCCM:
10 years (preferred)

  • FCCM data model: 10 years (preferred)
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