Wipro · 2 days ago
Domain Consultant L3
Wipro is a digital transformation partner with a focus on innovation and reinvention. They are seeking a Domain Consultant L3 to act as a Subject Matter Expert for sanctions screening systems, collaborate with various teams, and support compliance and risk assessment efforts.
ConsultingInformation ServicesInformation TechnologySoftware
Responsibilities
Act as Subject Matter Expert for sanctions screening systems and controls
Collaborate with business, technology and operations teams to select, implement and enhance screening solutions
Support the design and execution of system tuning, model validation, and calibration exercises
Advise the business on new product risk assessments, payment flows and customer onboarding from a sanctions perspective
Prepare reports, metrics and dashboards for senior management and regulatory reporting
Conduct impact assessments of new sanctions lists and regulatory updates
Participate in audits, regulatory reviews and risk assessments
Deliver training and advisory to compliance analysts and other stakeholders
Qualification
Required
Act as Subject Matter Expert for sanctions screening systems and controls
Collaborate with business, technology and operations teams to select, implement and enhance screening solutions
Support the design and execution of system tuning, model validation, and calibration exercises
Advise the business on new product risk assessments, payment flows and customer onboarding from a sanctions perspective
Prepare reports, metrics and dashboards for senior management and regulatory reporting
Conduct impact assessments of new sanctions lists and regulatory updates
Participate in audits, regulatory reviews and risk assessments
Deliver training and advisory to compliance analysts and other stakeholders
8-10 Years of experience
Benefits
A full range of medical and dental benefits options
Disability insurance
Paid time off (inclusive of sick leave)
Other paid and unpaid leave options
Company
Wipro
Wipro is a technology services and consulting company focused on building solutions that address clients’ digital transformation needs.
H1B Sponsorship
Wipro has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2251)
2024 (2251)
2023 (2845)
2022 (2422)
2021 (2837)
2020 (2468)
Funding
Current Stage
Public CompanyTotal Funding
$2.29BKey Investors
Hasham TradersPremji InvestSociete Generale
2025-06-09Post Ipo Secondary· $590.71M
2024-11-08Post Ipo Secondary· $563.71M
2022-11-22Post Ipo Secondary· $31.65M
Leadership Team
Recent News
2026-01-06
Business Standard India
2026-01-06
Company data provided by crunchbase