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Summary
We are seeking a highly skilled and motivated Fircosoft Consultant to join our dynamic team within the financial services industry. The ideal candidate will possess a deep understanding of regulatory compliance and risk management processes as they pertain to transaction screening and watchlist filtering. This role represents an exciting opportunity for professionals who thrive in a fast-paced environment and who are passionate about leveraging technology to enhance compliance functions. The Fircosoft Consultant will work closely with various stakeholders to ensure that the Fircosoft application is effectively integrated and aligned with our organization's compliance requirements. The successful candidate will be responsible for developing and optimizing the application to ensure it meets the operational needs of the business while adhering to industry regulations. Additionally, the consultant will provide expert guidance and support throughout the implementation process, ensuring seamless functionality and user adoption
Experience
* Proven experience as a Fircosoft Consultant or in a similar role within the financial services industry.
* Understanding of KYC, screening technologies software, algorithms, business rules, exceptions and tuning capabilities.
* Understanding of key concepts essential to FircoSoft (FircoContinuity, FircoTrust and Firco Screen & Keep), Firco List Management, Quality Assurance, Controls, and Audit Trail.
* Knowledge of SWIFT payments and other standard payment formats
* Knowledge of OFAC, UKHMT, EU and UNS sanctions
About NTT DATA
NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at
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