Senior Solution Consultant, Oracle Financial Crime

3 weeks ago

Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time
Roles & Responsibilities

Description:


Are you a financial crime solution consultant with data analysts skills? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place


Oracle Financial Crime & Compliance Management solutions (FCCM) equip over 70% of Global Systemically Important Financial Institutions (GSIFS) and a good number of other large financial institutions as well. Our market leading financial crime and compliance solutions suite underpins Anti-Money Laundering, Operational Risk, Enterprise Fraud and Regulatory Compliance programs at more than 150 leading financial institutions globally.


Our group employs Subject Matter Experts (SME’s), financial engineers, software developers and product managers as well as data scientists, all of whom are focused exclusively on developing advanced analytical applications for the Financial Crime industry.


All analytical applications we develop are developed to run on a common infrastructure platform, and the platform includes machine learning, Big Data processing and other core capabilities which support application use cases.


Applicants should be Senior Solution Architects or Solution Specialists in the Financial Services industry with a focus on Financial Crime (Anti-Money Laundering, Terrorist Financing, Fraud) and Compliance Management, with significant experience of helping businesses transform their IT approach – for example by transforming to a standardized, consolidated and more agile technology architecture, application modernization and rationalization, or exploitation of data.


The Solution Consultant will bridge the gap between business and technology – speaking the value language of business and technology C-level individuals. They combine a deep understanding of technology, applications, industry best practices, business processes and architectural patterns to drive IT transformation initiatives that meet the business objectives of our customers.


Ideal Candidates will be seasoned senior level professionals who not only possess deep experience in Banking, Capital Markets and/or Insurance Financial Crime operations, but also significant experience in technology transformation and analytical applications.


Responsibilities:

  • Contribute to and drive largest Financial Crime and Compliance deals as directed by regional sales heads and presales / solution leaders with rigorous sales focus.
  • Work in collaboration with local account team (X-stack – hardware, technology and applications), Global Client Advisors
  • Lead all consultative selling enabling services including domain architects, sales consulting & Industry Solutions Group (ISGs).
  • Exercise creativity, independent judgment and business acumen in selecting methods and techniques to design non-routine and very complex business solutions utilizing FSGBU and broader Oracle products and technology to meet customer needs.
  • Having the gravitas to interact with all roles at customer – including CCO, CRO, CIO, CTO, CDO, IT Architects, technical staff and other key representatives
  • Articulate case for change
  • Lead detailed discovery analysis
  • Conduct repeatable strategy, architecture, roadmap and planning workshops
  • Provide assessment of current state architecture and recommendation of future state architecture
  • Identify and evangelize key business and technology benefits of adoption
  • Provide roadmap and migration methodology and identify quick wins
  • Advise on organizational impact of solutions
  • Remain fully aware of relevant architectural programs and assets from Oracle worldwide
  • Remain aware of all relevant product developments and references – both at Oracle and at competitors
  • Represent Oracle the Financial Crime and Compliance Management LoB at industry events

Skills required:

  • A background in banking, capital markets and insurance Financial Crime and Compliance Management domain areas, in both traditional Financial Services institutions and Fintech organisations. Additionally, FinCrime software vendor experience is a plus
  • Knowledge of Graph Theory, architecture and technology
  • Specific knowledge in Oracle’s FCCM solution, including recent enhancements in the areas of Customer Screening, Transaction Filtering, Graph Analytics and the use of Big Data architectures is a plus
  • Good knowledge of the FinCrime competitive landscape e.g. Norkom/Detica, NICE Actimize, SAS, Feedzai, Quantexa, Neo4J or Tiger offerings
  • Awareness of South-East and North Asia Financial Crime regulations
  • Knowledge of different payment systems/formats used across the world
  • Technical knowledge in real-time and service interfacing of systems
  • Excellent communication skills with prospects and customers
  • Presentation and product demonstration experience, covering C-level, Business Analysts and User Community, and Technology organization.
  • Professional Services / Consulting / Implementation / Project Management experience a plus
  • Previous value-based, consultative selling experience preferred
  • Ability to travel frequently within Asia is required (and globally as the case may be)
  • BA/BS degree in related field
  • ACAMS Certified Financial Crime Specialist

Tell employers what skills you have

Excellent Communication Skills
Regulatory Compliance
CRO
Crime Prevention
Technology Architecture
Business Acumen
Capital Markets
Product Demonstration
financial crime
Fraud
Operational Risk
Professional Services

  • Oracle Financial Technical Consultant

    1 week ago

    Singapore Abhidi Solution Full time

    We are an end-to-end information technology services and solutions provider, working with leading organizations from the Financial Services, Technology, Communications & Media, Manufacturing & Retail, Energy and Utilities and various other domains. Abhidi delivers highly responsive and innovative solutions that help clients to align their IT strategy with...

  • Consulting Solution Lead

    1 week ago

    Singapore Oracle Full time

    Overview Oracle Consulting is passionate about Oracle Applications and Technology solutions and staffed with the experts that others turn to for best practices. With our global scale of more than 7,000 experts in more than 100 countries driven by core values of client service, candor, collaboration, commitment & character, we know how to move our customers...

  • Sales Director – Oracle Insurance Solutions

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesLocation: Singapore or Kuala LumpurResponsible Markets: Singapore, Malaysia, Indonesia, Vietnam, Cambodia, Laos, MyanmarJob Overview: We are seeking a seasoned Individual Sales to join our dynamic team and drive sales of Oracle Insurance solutions across multiple ASEAN markets. The successful candidate will be instrumental in...

  • 24743067 TTS, Financial Crime

    1 week ago

    Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full time

    Roles & ResponsibilitiesJob Description:The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense.This activity will be performed through active participation in Cluster and franchise-wide Financial Crime risk mitigation...

  • Senior Consultant Consulting

    2 months ago

    Singapore Oracle Full time

    Traineeship Description: This position is to provide consulting support for implement/manage core banking support.This position requires to strong problem solving skills, analytical skills along wit Traineeship Description:This position is to provide consulting support for implement/manage core banking support. This position requires to strong problem...

  • Senior Consultant Consulting

    3 weeks ago

    Singapore Oracle Full time

    Traineeship Description: This position is to provide consulting support for implement/manage core banking support.This position requires to strong problem solving skills, analytical skills along wit Traineeship Description:This position is to provide consulting support for implement/manage core banking support. This position requires to strong problem...

  • Senior Consultant Consulting

    2 months ago

    Singapore Oracle Full time

    Traineeship Description: This position is to provide consulting support for implement/manage core banking support. This position requires to strong problem solving skills, analytical skills along wit Traineeship Description: This position is to provide consulting support for implement/manage core banking support. This position requires to strong problem...

  • Senior Consultant Consulting

    3 weeks ago

    Singapore Oracle Full time

    Traineeship Description: This position is to provide consulting support for implement/manage core banking support. This position requires to strong problem solving skills, analytical skills along wit Traineeship Description: This position is to provide consulting support for implement/manage core banking support. This position requires to strong problem...

  • Consulting Sales Representative

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the role:Looking for dynamic sales person who would be responsible for the sales of Oracle Financial Consulting Services in JAPAC region. Responsible for selling the Oracle consulting services offerings. Develops new accounts and/or expands existing accounts within an established geographic territory, Financial Industry and...

  • Consulting Sales Representative

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the role:Looking for dynamic sales person who would be responsible for the sales of Oracle Financial Consulting Services in JAPAC region. Responsible for selling the Oracle consulting services offerings. Develops new accounts and/or expands existing accounts within an established geographic territory, Financial Industry and...

  • Core Banking

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesOracle is strongly committed to the global financial services industry. In order to assist financial institutions, Oracle has brought together the industry's best application and technology ecosystem for evolutionary transformation, providing customers with the largest footprint of functional assets. Oracle's transformation strategy...

  • Core Banking

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesOracle is strongly committed to the global financial services industry. In order to assist financial institutions, Oracle has brought together the industry's best application and technology ecosystem for evolutionary transformation, providing customers with the largest footprint of functional assets. Oracle's transformation strategy...

  • Technical Consultant

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout Oracle Financial Services: Oracle is dedicated to transforming the global financial services industry. By leveraging the best application and technology ecosystem, Oracle provides comprehensive solutions that drive significant value for financial institutions. The Oracle Financial Services Global Business Unit (FSGBU) leads this...

  • Technical Consultant

    3 weeks ago

    Singapore ORACLE FINANCIAL SERVICES SOFTWARE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout Oracle Financial Services: Oracle is dedicated to transforming the global financial services industry. By leveraging the best application and technology ecosystem, Oracle provides comprehensive solutions that drive significant value for financial institutions. The Oracle Financial Services Global Business Unit (FSGBU) leads this...

  • Consulting Technical Manager

    3 weeks ago

    Singapore Oracle Full time

    :Data Scientists must have a solid understanding of tools and languages such as Python, R, along with the overall data platform at an enterprise level with data lakes, analytics, and data science and the value of those solutions to the business. Data Scientists will engage with customers to discover business problems and goals, and develop solutions using...

  • Financial Crime Compliance

    1 week ago

    Singapore Chris Consulting Pte Ltd Full time

    Financial Crime Compliance Manager (Associate Director/VP level)Responsibilities: Responsible for financial crime function for Singapore's branch, covering all business lines in Singapore. Acts as the MLRO and managing AML/CFT & for S'pore's entities and monitoring of all business relationships and client transactions. Examines bank's financial crime...

  • Director, Financial Crime

    6 hours ago

    Singapore JobsLab Full time

    The Director, Financial Crime will be principally responsible for managing the financial crime prevention function covering all business lines in Singapore, including, FICC, Equities, Investment Banking (DCM, ECM and M&A) and Wealth Management.Responsibilities Acts an MRP under the MAS Guidelines on Individual Accountability & Conduct responsible for...

  • Vp, Financial Crime Advisory

    1 week ago

    Singapore Charterhouse-SG Full time

    Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/VPFCAWM/ C Posted: 33 minutes ago Consultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse Partnership is currently sourcing for a VP, Financial Crime Advisory, for an International Bank. Reporting to the Head of Financial...

  • 24743067 TTS, Financial Crime

    3 weeks ago

    Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full time

    Roles & ResponsibilitiesJob Description:The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense.This activity will be performed through active participation in Cluster and franchise-wide Financial Crime risk mitigation...

  • 24743067 TTS, Financial Crime

    3 weeks ago

    Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full time

    Roles & ResponsibilitiesJob Description:The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense.This activity will be performed through active participation in Cluster and franchise-wide Financial Crime risk mitigation...