Oracle
Oracle Financial Services Analytical Applications
Contractor roles
OFSAA ConsultantIFRS 9 ConsultantBasel Reporting ConsultantModel Validation Specialist
Active bench · Middle East · Europe
Request a contractor06 · Banking
Risk, Regulatory Reporting & Financial Crime
contractors, shortlisted in 72 hours.
Risk engines, reporting and financial crime
72h brief to shortlist
Active bench · Middle East · Europe
Contract · EOR · Managed Delivery
Function overview
Finding risk, regulatory reporting & financial crime contractors who
understand the context is harder than it looks.
Three things banks often brief as one: the risk and finance engine, the reporting that comes out of it, and the financial-crime stack beside it. We place OFSAA consultants, IFRS 9 and Basel reporting specialists, AML and sanctions screening consultants, financial crime analysts and model validation specialists. Regulators and frameworks are what we screen a candidate against. Yallo does not interpret them and certifies no one against them.
- Specialist-screened for platform depth, not certificates
- Financial services-context screening: regulated delivery, audit trails and change control
- 72h from brief to shortlist: every time
Tools we staff
The tools we staff, and the bench behind each one.
Every card lists the contractor roles Yallo places into that tool. Send the brief: the shortlist is in your inbox in 72 hours.
Financial crime
AML and sanctions screening platforms
Contractor roles
AML and Sanctions Screening ConsultantFinancial Crime AnalystModel Validation SpecialistRegulatory Reporting Business Analyst
Active bench · Middle East · Europe
Request a contractorRegulatory reporting
Reporting to the region's central banks, Basel and IFRS 9
Contractor roles
Basel Reporting ConsultantIFRS 9 ConsultantRegulatory Reporting Business AnalystModel Validation Specialist
Active bench · Middle East · Europe
Request a contractorSpecialist-screened, not keyword-matched.
Every contractor on our bench is assessed for implementation depth by specialists who have run delivery in this function. Not certification badges. Not platform familiarity. Track records inside programmes like yours, verified before they get on the shortlist.
Specialist-screened72h shortlistContract · EOR · Managed Delivery
How you engage
One screening standard, whichever commercial model you use.
Same specialist-screened bench. Four ways to bring them into your programme.
01 · Contract
Contract & interim
Specialist-screened contractors shortlisted in 72 hours. Day-rate and fixed-term across the Middle East, Europe and India.
- 72h brief to shortlist
- IR35, day-rate or fixed-term
- Bench refreshed weekly
02 · Permanent
Permanent placement
Long-horizon hires when the role is core to the operating model. Retained and contingent search.
- Retained or contingent
- Executive to senior IC
- Cross-market talent pool
03 · EOR
Employer of Record
Compliant employment in 15+ markets. Onboard talent in days without setting up an entity.
- 15+ markets covered
- Payroll, tax and compliance
- Talent onboarded in days
04 · Managed delivery
Managed delivery
Outcome-based pods stood up end-to-end. Specialist-led delivery with fixed-price milestones.
- Fixed-price milestones
- Specialist-led pods
- SLA on delivery outcomes
Ready to brief us?
Need a risk, regulatory reporting & financial crime contractor?
Send the role, the platform, the timeline, get an specialist-screened shortlist inside 72 hours. No CVs until we understand your programme.
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