Job Overview:
As a Financial Crime Advisory Consultant, you will be instrumental in driving business transformation and growth by advising clients on implementing effective financial crime management systems. With a strong background in retail financial services advisory, particularly in change management and regulatory projects, you will quickly understand the business strategy and objectives of our clients.
Responsibilities:
1. Engage with business users to capture and document business process models using industry-standard frameworks and tools.
2. Translate business requirements into actionable changes for fast delivery of technology solutions.
3. Lead advisory engagements constructing business operating models, cost-benefit analysis, and business process modelling.
4. Support the Business by documenting process models and identifying opportunities for improvement.
Skills and Qualifications:
* 2+ years of experience working on end-to-end Financial Crime implementation programs (operating model, governance structure, process, and technology delivery).
* Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo, and/or Hotscan.
* Business analysis skillset – ability to manage client workshops, process modeling, requirements gathering, stakeholder management.
* Financial services experience is a definite plus having worked in banking or similar organizations.
Benefits:
* Opportunity to work with a global top employer and be part of an inclusive, adaptable, and forward-thinking organization.
* Collaborative and dynamic work environment that encourages innovation and growth.
* Competitive compensation and benefits package.
About Us:
NTT DATA is a trusted global innovator of business and technology services, serving 75% of the Fortune Global 100. We are committed to helping clients innovate, optimize, and transform for long-term success.
Keyword: Transformation