Techno Functional Consultant - Financial Systems (2-5 yrs)

Key Responsibilities:

- Understand and define the scope of consulting and audit projects, ensuring alignment with client expectations and project objectives.

- Execute projects as per the defined scope, ensuring tasks are completed on time and deliverables meet high-quality standards.

- Work alongside senior consultants in the execution of projects, while guiding junior team members and providing project management support.

- Lead or contribute to a variety of engagements, including: Software functionality audits, Risk and control audits, Process audits, Information System audits, BFSI and FinTech consulting, ISO 20022 Migration advisory

- Engage with clients directly to ensure effective communication and manage expectations throughout the project lifecycle.

- Expertise in BFSI Areas: Apply knowledge in at least two of the following core BFSI areas:Customer on-boarding, including AML-CFT and KYC requirements

- End-to-end lifecycle management of advances/loan accounts, including Non-Performing Assets (NPAs)

- Trade finance transactions, such as letters of credit and bank guarantees

- Forex transactions, including an understanding of SWIFT processes

- Treasury operations

- Payment transactions processes, including cheques, NEFT/RTGS/IMPS/NACH

- Banking regulations and reporting compliance

- Stay up-to-date with industry developments and regulations, sharing knowledge and best practices with the team.

- Pre-requisites: Thorough practical knowledge in at least 2 out below areas:

- Customer on-boarding, AML-CFT / KYC requirements

- End-to-end life cycle of advances/loan accounts including NPAs

- Treasury operations - Payment transactions (cheques, NEFT/RTGS/IMPS/NACH) processes

- Banking regulations and reporting