Principal Consultant - Financial Crime and Compliance Management (FCCM) jobs in United States
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NetSuite · 1 month ago

Principal Consultant - Financial Crime and Compliance Management (FCCM)

NetSuite is a world leader in cloud solutions, committed to innovation and inclusivity. They are seeking a Principal Consultant specializing in Financial Crime and Compliance Management (FCCM) to provide quality work products, implement Oracle solutions, and consult with customer management to meet their needs.

Cloud ComputingComputerCRMiOSSaaSSoftware
badNo H1Bnote

Responsibilities

Operates independently to provide quality work products to an engagement
Performs varied and complex duties and tasks that need independent judgment, in order to implement Oracle products and technology to meet customer needs
Applies Oracle methodology, company procedures, and leading practices
Demonstrates expertise to deliver functional and technical solutions on moderately complex customer engagements
May act as the team lead on projects
Effectively consults with management of customer organizations
Participates in business development activities
Develops and configures detailed solutions for moderately complex projects

Qualification

FCCM solutionsOracle productsAMLKYCFATCAData Science conceptsPythonSDLCAgile conceptsCustomer interaction skillsTechnical design documentsModern toolsAIIndustry certificationsEnglish communication

Required

3 to 5+ years of experience in consulting technical professional roles
Deep understanding and experience of FCCM solutions
Experience implementing Banking and/or Banking Analytics solutions
Experience in Installation, Configuration, deployment and execution of Oracle or other applications for AML, KYC, FATCA, ECM, CS, TF, Fraud Monitoring
Ability to support all phases of deploying the FCCM solutions at customer sites
Understanding of system security principles, specifically around user authorization and authentication methods and technologies
Strong customer interaction skills and ability to assess a client's IT processes and strategies
Ability to independently prepare the Configuration, Technical design and Batch execution documents
Flair to use modern tools and AI, web based technologies and APIs
Exposure to Data Science concepts, and Python
Good knowledge of SDLC, Agile concepts
Excellent English written and oral communication skills

Preferred

Implementation experience with OFSAA solutions
Experience implementing similar products like Actimize, Fortent or Norkom compliance solutions in a technical capacity
Cloud based implementation experience
Industry certifications

Benefits

Medical, dental, and vision insurance, including expert medical opinion
Short term disability and long term disability
Life insurance and AD&D
Supplemental life insurance (Employee/Spouse/Child)
Health care and dependent care Flexible Spending Accounts
Pre-tax commuter and parking benefits
401(k) Savings and Investment Plan with company match
Paid time off: Flexible Vacation is provided to all eligible employees assigned to a salaried (non-overtime eligible) position. Accrued Vacation is provided to all other employees eligible for vacation benefits. For employees working at least 35 hours per week, the vacation accrual rate is 13 days annually for the first three years of employment and 18 days annually for subsequent years of employment. Vacation accrual is prorated for employees working between 20 and 34 hours per week. Employees working fewer than 20 hours per week are not eligible for vacation.
11 paid holidays
Paid sick leave: 72 hours of paid sick leave upon date of hire. Refreshes each calendar year. Unused balance will carry over each year up to a maximum cap of 112 hours.
Paid parental leave
Adoption assistance
Employee Stock Purchase Plan
Financial planning and group legal
Voluntary benefits including auto, homeowner and pet insurance

Company

NetSuite

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NetSuite is cloud computing company dedicated to delivering business applications over the internet.

Funding

Current Stage
Public Company
Total Funding
$157.79M
Key Investors
Meritech Capital PartnersTako VenturesStarVest Partners
2016-07-28Acquired
2007-12-20IPO
2007-02-05Secondary Market· $17.87M

Leadership Team

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Brian Chess
SVP Technology and AI
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Eli Johnson
Vice President, Global Sales Productivity
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Company data provided by crunchbase