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    Senior Consultant - Mumbai, India - EY

    EY
    EY Mumbai, India

    4 weeks ago

    EY background
    Description

    Requisition Id :

    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and 'It's yours to build' which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

    The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance

    National :

    ASU - Forensics - Investigations & Compliance :

    Your key responsibilities

    Technical Excellence
    Drive the requirement gathering discussions with the client related to following projects:

    Fraud Management
    Anti-Money Laundering

    Prepare Business Requirement Document (BRD) and Functional Specification Document (FSD)
    Support in testing of the system being implemented
    With your understanding and experience of implementation of FCC systems, provide recommendations on best practices for solution design
    Track all activities in the project and drive status update meetings
    Support in development activties or code review activties
    Travel to client location for discussions/ project execution

    Qualification
    Graduation Degree
    Certifications like CFE, FRM, CAMS etc. would be preferable
    5+ years of experience in Financial Crimes domain or BFSI domain
    System implementation experience on AML/Sanctions Screening applications Fircosoft, SAS AML, Fiserv, Omni AML etc. or Fraud Management Systems like Clari5, SAS, FICO etc.
    Experience

    System implementation experience on AML/Sanctions Screening applications Fircosoft, SAS AML, Fiserv, Omni AML etc.
    or System implementation experience on Fraud Management Systems like Clari5, SAS, FICO etc.
    SQL/ Oracle query writing experience
    R or Python knowledge would be preferable
    Open to travel
    Experience/Knowledge/Expertise:

    Knowledge and hands on experience on activities at multiple stages of Software Development Life Cycle is preferred but Business Analyst experience at requirement gathering and design stages is a must
    Experience of preparation of Business Requirement Document (BRD) and Functional Specification Document (FSD) is a must
    High level understanding of technical architecture
    Experience in integrations with different methods (ETL, API etc.)
    Basic understanding of testing processes
    Understanding of IT change management activities
    Functional knowledge on at least one of the following areas:

    Fraud Management
    Anti-Money Laundering
    Consumer Protection Act

    Good Communication skills

    What we look for

    People with the ability t

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