Financial Crime

1 semana atrás

São Paulo, Brasil Oracle Tempo inteiro

1 day ago Be among the first 25 applicants

Overview

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
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
Qualifications

Career Level - IC3

About Us

As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s challenges. We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.

We know that true innovation starts when everyone is empowered to contribute. That’s why we’re committed to growing an inclusive workforce that promotes opportunities for all.

Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.

We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing or by calling in the United States.

Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Consulting
Industries
  • IT Services and IT Consulting

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