Ofsaa Consultant

3 weeks ago

Toronto, Canada Wipro Limited Full time

Toronto, Canada
- Tech Hiring
- 3047428

**Job Description**:
**About Wipro**:

- Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to help clients realize their boldest ambitions and build future-ready, sustainable businesses. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 250,000 dedicated employees serving clients across 66 countries. We deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world.
- ** A PROUD HISTORY OF OVER 75 YEARS**:

- ** FY22 REVENUE 10.4 BN USD**:

- ** WE’RE PRESENT IN 66 COUNTRIES**:

- ** OVER 1,400 ACTIVE GLOBAL CLIENTS**

JD
- Minimum 5-10 years of Banking industry experience and sound compliance domain knowledge
- Domain expertise in Oracle Financial Services Analytical Applications (OFSAA) FCCM (Financial Crime and Compliance Management) Behavior Detection
- Excellent knowledge of FCCM data model
- Must have experience in Data Mapping and Data Analysis for FCCM Behavior Detection system
- Must have good understanding of Ingestion Manager, BDF workflows, AML Scenarios and Post processing jobs
- Good understanding of Risk Based Approach in AML system
- Good to have experience in integrating FCCM AML system with other Case Management systems
- Institutional Compliance

Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

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