Risk Consulting - Senior -Sanctions Screening System Implementation

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EY - Risk Consulting – Senior (Sanctions Screening System Implementation)

As part of Risk Consulting, you will be supporting the Risk Technology Team in client engagements related to sanctions screening and scenario fine tuning, system implementation, gathering requirements from end users, understanding end user challenges, analysing data, and presenting the observations/findings for various clients across the MENA region. The client base spans across various sectors and includes collaboration with other teams within Consulting services.

The opportunity

We’re looking for a Senior Consultant with experience in sanctions screening systems (Fircosoft), system implementation/fine-tuning, SQL, cloud deployment, and project management to join our Risk Technology Team. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of our service offering. This position will be based out of our offices (Kochi/ Thiruvananthapuram) in the beautiful state of Kerala.

Working with our team, you will have the opportunity to work with clients to provide data driven insights, highlight anomalies, create efficiency through automation, thus, gaining valuable experience in a variety of clients.

You will work within different sized, multi-disciplinary teams and play a key role in ensuring high quality outputs and service to our clients.  The role involves developing knowledge and implementing new solutions in order to meet the ever-changing needs of our clients.

Your key responsibilities

• Lead and manage sanctions screening system implementation projects from inception to completion
• Coordinate with cross-functional teams to ensure project milestones are met
• Develop and maintain detailed project plans, including timelines, resources, and budget
• Configure and implement sanctions screening software according to client requirements
• Integrate the sanctions screening system with existing client systems and data sources
• Develop the business requirement and functional specification document
• Provide expertise on the interpretation and implementation of sanctions policies
• Analyse system performance and optimize screening parameters to reduce false positives and false negatives
• Develop and deliver training programs for end-users on the operation and maintenance of the sanctions screening system
• Create user manuals and documentation to assist with system usage and troubleshooting
• Conduct thorough testing of the sanctions screening system to ensure accuracy and compliance
• Develop test plans and scenarios to validate system functionality
• Document and report any issues or defects to the development team for resolution
• Implement best practices and innovative solutions to improve efficiency and effectiveness
• The job would require travel (Over 50%) to client locations in Middle East and North Africa such as Dubai, Abu Dhabi, Muscat, Kuwait, Riyadh, Al Khobar, Bahrain, etc.
• Participate and support business development initiatives
• Mentor and coach junior team members, enabling them to meet their performance goals and successfully grow their careers
• Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development

Skills and attributes for success

• Experience in sanctions screening system (such as Fircosoft) implementation/fine-tuning, cloud deployment and project management
• Understanding of system integration and data migration and ETL processes
• Knowledge of database management, SQL, and data analytics tools
• Ability to analyse large datasets and interpret complex regulatory information.
• In-depth understanding of international sanctions regulations (OFAC, EU, UN, etc.)
• Familiarity with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) principles Awareness of the regulatory landscape and compliance requirements in relevant jurisdictions
• Skill in identifying and mitigating potential risks related to sanctions screening. Proficiency in project management methodologies and tools (e.g., Agile, Scrum, PMP)
• Ability to develop project plans, manage budgets, and track progress against milestones. Ability to work collaboratively with cross-functional teams
• Experience in developing and delivering training programs
• Experience in conducting system testing and quality assurance processes
• Ability to develop test cases and scenarios to ensure system reliability and compliance. Proficient in SQL and Python
• Globally mobile and flexible to travel to onsite locations at a short notice.
• Ability to multi-task, work well under pressure with commitment to deliver under tight deadline.
• Strong organizational skills with ability to prioritize effectively.
• Strong academic history (B.Tech. with work experience in similar industry, Big 4 preferred)

To qualify for the role, you must have

• Bachelor of Technology (B.Tech.) in any stream
• 3 to 6 years of experience working with business consulting firms
• A valid passport for travel.

Preferably, you may also have

• Experience / certifications in Cloud Data Architecture, Data Engineering

What working at EY offers

At EY, we’re dedicated to helping our clients, from startups to Fortune 500 companies — and the work we do with them is as varied as they are.

You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus, we offer:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that is right for you

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