Financial Crime Risk Management (FCRM) Consultant

Key Responsibilities:

•                                 Gather and document business requirements to support technology product planning and development with high emphasis on regulatory and compliance software such as Fiserv Financial Crime Risk Management.

•                                 Assist in documenting workflows, data mapping, system configurations, and technical specifications related to products within Fraud factory.

•                                 Create detailed user stories and acceptance criteria in Jira to guide technology design and development.

•                                 Collaborate with stakeholders to analyze and design technology solutions that address third party risk challenges.

•                                 Support the product lifecycle from analysis through design, development, testing, and deployment.

•                                 Facilitate communication between business, technology, and risk teams to ensure product alignment with business objectives.

•                                 Advanced expertise in MS SQL including ETL experience.

•                                 Extensive experience in developing and designing Power BI reports.

•                                 Extensive experience in developing and designing PowerShell scripts.

•                                 Participate in user acceptance testing and validation of Fraud technology solutions.

•                                 Assist in documenting workflows, data mapping, system configurations, and technical specifications related to products within Fraud factory.

•                                 Experience with JSON and python would be a plus.

Soft Skills:

•                    Clear and effective communication

•                    Collaboration and teamwork

•                    Analytical thinking and problem-solving

•                    Attention to detail

•                    Adaptability and flexibility

•                    Stakeholder management

•                    Time management and prioritization

•                    Critical thinking and decision-making