About Acies
Acies is headquartered in Mumbai, India and has offices in Singapore and Malaysia and is expanding its global presence in other countries in the Asia Pacific, Middle East, and Africa.
The firm is seeking to engage highly motivated and talented people to support our growth and continue to deliver a positive impact to our clients and ecosystem. We are looking for people whose integrity and excellence can help propel the firm to greater heights.
The firm provides exceptional and equal prospect for all applicants and employees without regard to race, religion, creed, color, national origin, gender, sexual orientation, age, marital status, physical or mental disability. We believe that our people should share in the success of our clients and our business.
Highlight of the engagement opportunity
We are working with our partner firm for a client in Maldives who are starting a greenfield bank from scratch, who have selected Temenos T24 implementation which will be their CBS.
We need an SME/ Consultant who can bring deep understanding of banking accounting framework,
risk controls & limits management and regulatory reporting, audit requirements.
Since they are starting from scratch, they would expect the SME to help in designing and validating the financial logic and risk control model inside CBS—COA, posting rules, accounting events, limits, and enforcement logic etc.
Initially the role will be at offshore to begin with expectation to travel intermittently as needed.
Detailed expectations from role
Role: Finance & Risk CBS Subject Matter Expert (SME)
- (with Independent Compliance Oversight)_
I. Objective
To provide expert guidance during CBS implementation, ensuring that financial configuration, accounting integrity, and risk controls are properly designed, parameterized, and embedded, while maintaining independent compliance oversight and governance integrity.
II. Scope of Responsibilities
1. CBS Configuration & Parameterization (Finance & Ri
📌 Finance & Risk Cbs Subject Matter Expert (Sme) (Mumbai)
🏢 Acies
📍 Mumbai