Oracle Mantas Senior Business Analyst
United States - preferably in New York or Virginia
Position is that of a Senior Business analyst cum Data Miner for Oracle Mantas, reporting to the Project Manager/Program Manager for the FCCM Projects in US with flexibility to work in Singapore.
To play key role in implementation of Oracle Mantas AML/FRAUD DETECTION/KYC solutions. Support data analysis, scenario configuration, Scenario tuning , training and documentation.
Work closely with the end-users of Oracle FCCM (Mantas) solutions, understand and document business requirements in the area of AML, Fraud detection and KYC
Understand overall OFSAA solution data foundation and identify data elements and derivations required to support Oracle FCCM solutions.
Understand types of data provided by Worldcheck, Capital Market data providers like Reuters, Bloomberg
Understanding of solution data requirements to ensure data source feeds meet the data specification. Assist in mapping customer data into Oracle solutions.
Design, configure, test and deploy FCCM scenarios.
Ability to develop ad hoc data queries to analyze data and identify deficiencies during testing phase of the project - decent knowledge of PL/SQL
Interact with Functional and Technical Consultants to ensure the successful deployment of the Oracle solutions.
Discuss and document configuration of AML/KYC/Fraud detection application.
Adopt and contribute to OFSAA best practice methodologies for knowledge dissemination throughout the OFSAA Delivery organization.
Knowledge of local and international regulatory standards in AML/KYC/Fraud detection space is essential.
While the job requirement is in the US, candidate should be willing to work in Singapore or at any other location as needed.
Willingness to travel up to 70%.
Qualification / Skills
Degree / Postgraduate level degree in Finance/Statistics/Econometrics
Recognized industry certification in AML like CAMS is desirable
Minimum of 8-10 years of Oracle Mantas experience
Experience in Data Analysis, configuration of behavior detection algorithms, training compliance users is required.
About Us Oracle is strongly committed to the global financial services industry. To help financial institutions, Oracle has brought together the industry's best application and technology ecosystem for evolutionary transformation, providing customers with the largest footprint of functional assets. Oracle's transformation strategy for financial services industry is executed through the Oracle Financial Services Global Business Unit (FSGBU).
The FSGBU offers best-of-breed functionality for financial institutions that need to operate flexibly and competitively and respond rapidly to market dynamics in a fiercely challenging business environment. FSGBU's software has serviced over 900 customers in more than 135 countries through our portfolio of products and services. The OFSAA suite of Analytical Products is a key component of our offering. Oracle's AML solution is widely used across the globe by leading banks and financials institutions.
As a recognized authority and leading contributor within their practice, this senior-level consulting position provides consistent high quality and innovative solution leadership to a project team. Leads the solution design and implementation aspects of engagement(s) ensuring high quality, integrated software solutions within constraints of time and budget.
Analyzes business needs to help ensure Oracle solution meets the customer's objectives by combining industry best practices, product knowledge, and business acumen. Exercises judgment and business acumen in selecting methods and techniques to deliver functional and technical solutions on non-routine and very complex aspects of applications and technology installations. Provides direction and mentoring to project teams, and effectively influences customer leadership on key decisions. Supports the business development efforts by pursuing new opportunities and extensions. Collaborates with the consulting sales team by providing domain expertise. Resolves complex customer issues by recommending and implementing solutions. Demonstrates expertise in multiple business processes across two or more product families or ability to architect and design technology solutions encompassing multiple products and make decisions based on impact across the stack.
8-10 years of experience relevant to this position including 4 years of consulting experience. Prior team leadership or management experience preferred. Undergraduate degree or equivalent experience preferred. Product or technical expertise relevant to practice focus. Ability to communicate effectively. Ability to build rapport with team members and clients. Strong influencing and negotiation skills. Ability to travel as needed.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans status or any other characteristic protected by law.
A little about us:
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