Financial Crime

1 semana atrás

Greater São Paulo Area, Brasil Oracle Tempo inteiro R$90.000 - R$120.000 por ano

Description
JOB 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

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

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 accommodation- 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.

  • Head of Compliance and Financial Crimes, Brazil

    Há 4 dias

    São Paulo, Brasil Stripe Tempo inteiro

    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

  • Financial Crime Prevention Associate

    2 semanas atrás

    São Paulo, Brasil StoneX Group Tempo inteiro

    Overview: **Conectando clientes aos mercados - e talentos às oportunidades** Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais - com foco em inovação, conexão...

  • Financial Crimes Investigator

    Há 4 dias

    São Paulo, SP, Brasil Bank of America Tempo inteiro

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Head of Compliance and Financial Crimes, Brazil

    2 semanas atrás

    São Paulo, Brasil Stripe Tempo inteiro

    Head of Compliance and Financial Crimes, Brazil Join to apply for the Head of Compliance and Financial Crimes, Brazil role at Stripe . About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and...

  • Head of Compliance and Financial Crimes, Brazil

    2 semanas atrás

    São Paulo, Brasil Monograph Tempo inteiro

    Who we are Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

  • Manager Financial Crimes, Cyber

    Há 7 dias

    Sao Paulo, Brasil Mastercard Tempo inteiro

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Compliance Associate

    Há 2 dias

    Greater São Paulo Area, Brasil b70eef10-99e5-4f2f-b6d9-c0aceb9e63d4 Tempo inteiro R$80.000 - R$120.000 por ano

    OverviewConectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...

  • Financial Crime Investigator

    2 semanas atrás

    São Paulo, Brasil Binance Tempo inteiro

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Financial Crime Investigator

    Há 2 dias

    São Paulo, Brasil Binance Tempo inteiro

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • FCCM Project Manager

    1 semana atrás

    Greater São Paulo Area, Brasil Oracle Tempo inteiro R$120.000 - R$240.000 por ano

    Job DescriptionScope & Responsibilities:Project Manage multiple complex Software Delivery projects through initiation to closure.Utilizing cross-functional teams in multiple locations through the LATAM and European Region.Responsibility and accountability for implementation deliverables through the use of proven project management methodology.Customer facing...