Technical Deliver Manager/SME - Actimze
Core
Subject matter expert leading end-to-end transformation programs for Anti-Money Laundering (AML) solutions, advising on business challenges and shaping compliance offerings.
Role type
Senior Technical Delivery Manager / SME (AML)
Builds
End-to-end AML transformation programs and compliance offerings
Domain
Financial Crime / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML product expertise (Actimize, NetReveal), transformation program management, team leadership, system and process delivery, GRC practice collaboration, SAM module/Transaction Monitoring knowledge, peripheral systems integration
Preferred skills
Murex/Axiom product knowledge, credit risk/market risk understanding
Technologies
Actimize, NetReveal, Deitica, Murex, Axiom
Responsibilities
Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight; Collaborate with Business units, Operation Units, and Technology partners to ensure end-to-end system and process delivery; Work closely with the GRC Practice lead to develop Compliance offerings and support the Go to market plan; Perform as a subject matter expert for AML products and advise on business challenges
Seniority
Senior, hands-on IC with team leadership