Role Summary
We are seeking a senior FinCrime/ FCC Domain Consultant who can act as a business and domain subject matter expert bridging client business needs with technology and delivery teams. The ideal candidate should have a robust consulting background to shape, close and run large‑scale FinCrime transformation programs. He/she should possess deep domain expertise in regulatory compliance, financial crime risk management, AML/FCC/KYC, and proven sales leadership, with 8 - 12 years of professional experience. This role requires the ability to engage at the CXO level, and proven success in selling complex, regulatory‑intensive transformation programs in highly governed environments.
Key Responsibilities
Domain & Business Consulting
Provide deep BFSI domain expertise across FCC functions such as FinCrime Risk, Compliance (AML/KYC/ Screening/ Fraud).
Act as a business stakeholder proxy for delivery teams, ensuring alignment with client business objectives and regulatory expectations.
Provide support to RFPs, RFIs, and proposals with domain inputs, solution articulation,



and client presentations.
Be able to perform assessment of current FCRM frameworks, gap analysis of controls for inherent & residual risks
Provide Regulatory change and impact analysis, business analysis, product evaluation & fitment analysis
Drive the due diligence of current FCC state, target state and future solution definition
Requirements definition on KYC/AML/Fraud tools for design, development, and implementation
Domain led Solutioning
Contribute to initiatives related to AML, Financial Crime Compliance, KYC, Risk Management, Fraud, and regulatory change programs.
Support interpretation of regional and global regulations and translate them into functional requirements for technology solutions.
Be an expert in any of the KYC/AML products (Actimize, NetReveal, OFSAA, Fenergo, others), and lead the solution design
Have very good functional knowledge on KYC/AML (Transaction Monitoring, Watch List

📌 FinCrime/ FCC Domain Consultant (Bengaluru)
🏢 Tata Consultancy Services
📍 Bengaluru