Product Owner/ Product Analyst With Financial Crimes Risk Management (FCRM)

Responsibilities: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor Financial Crimes SME role that works with a wide range of cross-functional sponsors and teams to ensure projects and initiatives meet their stated objectives on time and within budget. Key responsibilities include, but are not limited to: o Lead and Manage the overall coordination, status reporting and stability for the business side of project-oriented work efforts as Financial Crimes Product Owner/Product Analyst o Lead from the Business side the project team with thorough E2E Financial Crimes domain knowledge (KYC, Sanctions, AML, Fraud) and systems impact expertise o Research on and draft impact analysis taking into consideration KYC, Sanctions, AML, Fraud, Compliance, Payments and data elements o Ensure projects are delivered on time, within budget, adhere to high quality standards and meet stated objectives. o Identify and define current 'As-Is' processes and 'To-Be' processes across various business units. o Conduct gap analysis, requirements gathering sessions and document business needs in the form of Business Requirements Document (BRD) and Functional Specifications Document (FSD), Backlogs, User Stories, Acceptance Criteria, DoD. Conduct JAD sessions. o Document and Execute UAT Test cases and Test scripts o Analyze requirements and deliver various artifacts if needed: Visio screen mock-ups, Interface designs, Data Mapping o Configure business workflows in Oracle Financial Services Analytical Applications (OFSAA) 8.0.5 product and/or other platforms (if needed) o Design and implement effective change management strategies and plans that include the communication strategy, education and training approach, resistance to change, sustaining change after implementation, measuring expected benefits and ROI. o Configure and draft Business Architecture diagrams & workflows Interested, please send resume to: OR call me @