Unison Consulting
Finance • Consulting • Data Analytics
Unison Consulting is a firm specializing in risk management consulting and technology solutions for financial institutions. They offer comprehensive services in credit, market, liquidity, and enterprise risk management as well as regulatory compliance. Their consulting expertise extends to statistical behavioral modelling, big data, and business intelligence & analytics, with a focus on helping enterprises harness the power of data. Unison aims to mitigate risks on their clients' investments through deep domain knowledge and technological innovations, striving to foster a culture of analytics across various industries such as manufacturing, retail, and legal services.
OFSAA FCCM Functional, Techno-Functional Consultant
Job not on LinkedIn
November 26
Unison Consulting
Finance • Consulting • Data Analytics
Unison Consulting is a firm specializing in risk management consulting and technology solutions for financial institutions. They offer comprehensive services in credit, market, liquidity, and enterprise risk management as well as regulatory compliance. Their consulting expertise extends to statistical behavioral modelling, big data, and business intelligence & analytics, with a focus on helping enterprises harness the power of data. Unison aims to mitigate risks on their clients' investments through deep domain knowledge and technological innovations, striving to foster a culture of analytics across various industries such as manufacturing, retail, and legal services.
📋 Description
• Lead or contribute to end-to-end implementation of OFSAA FCCM modules (AML, ECM, CS, TF, KYC) in both SaaS and On-Premise environments. • Review and analyze Business Requirements Documents (BRD). • Create and document Functional Specification Documents (FSD). • Provide functional training to users and stakeholders. • Conduct functional testing to ensure solutions meet business requirements. • Resolve functional queries during the implementation lifecycle.
🎯 Requirements
• Hands-on experience in implementing OFSAA FCCM modules (AML, ECM, CS, TF, KYC). • Experience in SaaS and On-Premise implementation of OFSAA (all or major modules). • Familiarity with AML + ECM is required; familiarity with other modules (CS, TF, KYC) is a plus. • Strong understanding of BRD review, FSD creation, functional testing, and query resolution. • Ability to work independently and collaborate with cross-functional teams. • **Preferred Qualifications:** • - Prior experience with Oracle Financial Services Analytical Applications (OFSAA) and Mantas solutions is a plus. • - Relevant certifications in OFSAA, AML, or financial crime compliance are a plus.
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