Job Description

Project Role :

Risk and Compliance Representative

Project Role Description :

Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.

Must have skills :

Financial Crime & Fraud Management

Good to have skills :

NA

Minimum

12

year(s) of experience is required

Educational Qualification :

15 years full time education



Job Title: Financial Crime & Fraud Management Job Summary: You will lead technical and configuration delivery for Firco Continuity, Trust, Screen & Keep, and Online solutions. You will coordinate with vendors and stakeholders, support upgrades, and manage messaging and integration via IBM MQ, JMS, and API patterns. Strong exposure to regulatory rules, is essential. Key Responsibilities: oLead technical delivery and configuration for Firco Continuity, Trust, Screen & Keep, and Online solutions. oCoordinate with vendors and internal stakeholders for project delivery, upgrades, and support. oManage integration and messaging using IBM MQ, JMS, and API patterns. oSupport version upgrades, database migrations, and ensure compliance with regulatory requirements. oOversee daily operations, reporting, and job scheduling for Firco applications. oProvide SME guidance during requirement gathering, solution design, and testing phases. oEnsure compliance with internal and external audit and regulatory standards. Must-Have Skills: oFirco Continuity, Firco Trust, Firco Screen & Keep (FSK), Firco Online oMessaging and integration: IBM MQ, JMS, API patterns oStrong exposure to regulatory rules. oExperience with version upgrades and database migrations Good-to-Have Skills: oFamiliarity with SSO integration and security matrix management oExperience with job scheduling and automated reporting oExposure to vendor risk management and employee screening procedures Professional Attributes: oStrong stakeholder management and communication skills oAbility to work in a fast-paced, agile environment Educational Qualification: Bachelor's degree in computer science, Engineering, or related field Experience: 7+ years in financial crime and fraud management, with significant Firco experience Work Location: India (Bangalore or Hyderabad preferred)




15 years full time education