Consultant / Senior Consultant – Banking/Fintech Transformation, PMO, Financial Crime & Data Analytics
Client: Confidential
Location: 4 days in a week
Experience: 6 to 8 Years
Employment Type: Contract to Hire
Role Overview
We are seeking experienced Consultants / Senior Consultants with strong banking domain expertise, PMO capabilities, and technical data skills to support strategic transformation programs for leading financial institutions.
The role involves working across core banking modernization (Oracle FLEXCUBE), financial crime compliance programs (AML, transaction monitoring, sanctions), and data analytics initiatives. Candidates will play a key role in program governance, stakeholder coordination, analytics-driven reporting, and delivery oversight.
This role is ideal for professionals who combine banking consulting experience with analytical and technical capabilities (SQL, Python, data analytics).
Key Responsibilities
Program & PMO Governance
- Support banking /fintech transformation programs as part of the PMO or program management team.
- Develop and maintain program governance frameworks, reporting structures, and delivery tracking mechanisms.
- Manage RAID logs (Risks, Actions, Issues, Dependencies) and track key program milestones.
- Prepare executive dashboards, status reports, and steering committee materials.
- Coordinate across business, technology, compliance, and vendor teams.
Core Banking & Technology Programs
- Support initiatives involving Oracle FLEXCUBE core banking platform implementations, upgrades, or integrations.
- Work with stakeholders across retail banking, payments, lending, and trade finance operations.
- Assist with technology transformation and system modernization initiatives.
Financial Crime & Regulatory Programs
- Support regulatory initiatives related toFinancial Crime, AML, transaction monitoring, and sanctions compliance.
- Assist with program delivery for regulatory remediation and compliance transformation initiatives.
- Work with stakeholders across risk, compliance, and regulatory reporting functions.
Data Analytics & Technical Support
- Perform data analysis using SQL and Python to support program reporting and insights.
- Develop data-driven dashboards and analytical reports for program performance monitoring.
- Support data validation, regulatory reporting, and financial crime analytics initiatives.
- Collaborate with data teams on analytics, automation, and data science-driven insights.
Required Qualifications
- 7+ years experience in banking/fintech consulting, PMO, or program delivery roles.
- Strong domain knowledge in banking or financial services.
- Experience working on financial crime / AML / regulatory compliance programs.
- Working knowledge of Oracle FLEXCUBE or other core banking platforms.
- Strong analytical capabilities with SQL and Excel.
- Experience with Python or other programming languages for data analysis.
- Proven ability to manage multiple stakeholders across business and technology teams.
- Excellent communication, presentation, and consulting skills.
Technical Skills
- SQL – data analysis, reporting, and data validation
- Python – data analysis, automation, scripting
- Exposure to Data Science / analytics techniques
- Advanced Excel & PowerPoint
- Project management tools (Jira, MS Project, Smartsheet, Confluence)
- Experience with data visualization tools(Power BI, Tableau – preferred)
Preferred Qualifications
- Experience with Financial Crime technologies (Actimize, NICE, FICO, Fircosoft, etc.).
- Knowledge of banking regulatory frameworks and reporting requirements.
- Exposure to data science, machine learning, or advanced analytics in banking.
- Certifications such as:
- PMP / PRINCE2
- CAMS (Certified Anti-Money Laundering Specialist)
- Agile / Scrum certifications
What we have for you
- Work on high-impact banking/fintech transformation and regulatory programs.
- Gain exposure to core banking /fintech platforms, financial crime initiatives, and advanced analytics.
- Collaborate with experienced consultants and industry specialists.
- Opportunity to contribute to cutting-edge data and compliance solutions for global banks/fintech’s.