Senior Risk Management Consultant

7 days ago


Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

As a Senior Risk Management Consultant at LexisNexis Risk Solutions, you will play a crucial role in implementing solutions for international clients and leading projects for financial institutions. Your expertise in compliance and sanctions risk management, combined with your understanding of customer use cases and requirements, will enable you to deliver high-quality implementations and provide technical training and transfer of knowledge.

About the Role

You will be responsible for showing a good understanding of compliance and sanctions risk management, relating it to product and service within the firm. This includes delivering installs, configuring applications to specified requirements, and performing functional customization of the solution. Additionally, you will interact with the Sales and Pre-Sales teams, including communications with prospects and tendering to the demonstration process.

About our Team

The consultant team drives customer engagements at executive levels within financial institutions, establishing strong relationships with key stakeholders. You will be part of this team, working closely with colleagues to deliver exceptional results and ensure customer satisfaction throughout the engagement.

About the Business

LExisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.

Requirements
  • Significant professional services or implementation experience
  • Demonstrated understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc)
  • Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer)
  • Knowledge of Unix and Windows Configuration of Web application servers, and WebSphere and Apache Tomcat
  • Understanding of cloud technologies and enablers (Dapr, Kubernetes)
  • RDBMS & SQL (Oracle 19, SQLServer 2019+) and IBM MQ
  • API and JSON for data interchange integration


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