Fircosoft Consultant

NTT Data

  • Dublin
  • Permanent
  • Full-time
  • 4 hours ago
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.SummaryWe 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 adoptionExperience
  • 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 DATANTT 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 atNTT DATA endeavors to make accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click . If you'd like more information on your EEO rights under the law, please click . For Pay Transparency information, please click .#LI-NorthAmerica

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