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seeking experienced Consultants / Senior Consultants with strong banking domain expertise and PMO capabilities 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 regulatory transformation initiatives. Candidates will play a critical role in program governance, stakeholder coordination (onshore and offshore), KPI/KRI tracking, crisis management, artifact review, and executive reporting.
This role is ideal for professionals with strong consulting experience in banking transformation programs who bring structured governance, stakeholder management, and communication expertise.
Key Responsibilities
Program & PMO Governance
seeking experienced Consultants / Senior Consultants with strong banking domain expertise and PMO capabilities 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 regulatory transformation initiatives. Candidates will play a critical role in program governance, stakeholder coordination (onshore and offshore), KPI/KRI tracking, crisis management, artifact review, and executive reporting.
This role is ideal for professionals with strong consulting experience in banking transformation programs who bring structured governance, stakeholder management, and communication expertise.
Key Responsibilities
Program & PMO Governance
- Support large-scale banking/fintech transformation programs as part of the PMO or program management team.
- Develop and maintain governance frameworks, reporting structures, delivery tracking mechanisms, and escalation models.
- Manage RAID logs (Risks, Actions, Issues, Dependencies) and proactively track key program milestones.
- Define, track, and report Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs).
- Conduct structured weekly status meetings with onshore and offshore teams.
- Generate periodic management reports, executive dashboards, and steering committee materials.
- Review and validate key delivery artifacts (BRDs, FSDs, test cases, validation documentation, remediation plans, etc.).
- Ensure adherence to governance standards and documentation protocols.
- Coordinate across global onshore and offshore delivery teams to ensure alignment on scope, timelines, and deliverables.
- Act as a bridge between business stakeholders, compliance teams, technology teams, and offshore execution teams.
- Lead issue resolution discussions and drive timely closure of high-priority risks.
- Support crisis management situations by facilitating escalation calls, root cause analysis, and remediation tracking.
- Escalate material risks appropriately to senior management with clear mitigation plans.
- Support initiatives involving Oracle FLEXCUBE core banking platform implementations, upgrades, or integrations.
- Work with stakeholders across retail banking, payments, lending, and trade finance operations.
- Support financial crime programs including AML, transaction monitoring, and sanctions initiatives.
- Assist in regulatory remediation and compliance transformation programs.
- Monitor regulatory-driven deliverables and ensure timely execution.
- 6 8 years of experience in banking/fintech consulting, PMO, or transformation program delivery.
- Strong domain knowledge in banking or financial services.
- Experience working on financial crime / AML / regulatory compliance programs.
- Experience coordinating onshore and offshore delivery teams.
- Demonstrated ability to manage multiple stakeholders across business and technology teams.
- Experience preparing executive-level reporting and management dashboards.
- Strong understanding of governance frameworks and structured program delivery.
- Excellent oral and written communication skills, including the ability to present to senior management and draft clear, concise executive reports.
- Strong stakeholder management and crisis management capabilities.
- Advanced Excel & PowerPoint
- Project management tools (Jira, MS Project, Smartsheet, Confluence)
- Experience with core banking platforms (Oracle FLEXCUBE preferred)
- Experience with Financial Crime technologies (Actimize, NICE, FICO, Fircosoft, etc.).
- Knowledge of banking regulatory frameworks and reporting requirements.
- Certifications such as:
- PMP / PRINCE2
- CAMS (Certified Anti-Money Laundering Specialist)
- Agile / Scrum certifications