Financial Crime Advisory Consultant

NTT DATA, Inc.; Dublin; On-site; EUR 65,000 - 80,000; Full time

Job summary

NTT DATA, Inc. is looking for a Financial Crime Advisory Consultant in Dublin. The ideal candidate will have a background in financial services advisory and extensive experience in change management and regulatory projects.

Your role will involve engaging with business users, documenting process models, and providing strategic insights to enhance customer experiences. A strong understanding of financial crime processes is key to this position.

Join us to be part of an innovative organization focused on forward-thinking solutions.

Qualifications

• Strong background in retail financial services advisory with a minimum of 10 years experience.
• 4+ years of Big 4 Advisory experience is preferred.
• Experience in documenting business cases and business process modelling.

Responsibilities

• Engage with business users to understand the problem statement and agree on the scope of engagement.
• Interview product owners to analyze and develop customer-driven processes.
• Support in planning and designing digital strategies for customer retention.

Skills

Financial services advisory

Change management

Regulatory projects

Business process modelling

Stakeholder management

Education

2.1 or higher in a related discipline

Masters

Tools

Agile SDLC

Waterfall SDLC

Business process modeling tools

Job description

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward‑thinking organization, apply now.

We are currently seeking a Financial Crime Advisory Consultant to join our team in Dublin, Dublin (IE‑D), Ireland (IE).

Summary of Role

In that role, they will:

• Bring a good understanding of the FS Advisory role having worked in similar capacity earlier in engagements across Financial Crime
• Lead advisory engagement constructing business model, cost benefit analysis and business process modelling
• Engage business users to capture and document business process models using industry standard frameworks and tools
• Translate business requirements into actionable change for fast delivery of technology. Ensure rigour in the process by challenging and validating the business needs to improve the quality of the deliverables

Responsibilities of the role

• Engage with business users, understand problem statement and agree scope of engagement across financial crime domain
• Interview product owners to understand as‑is business processes and then develop customer‑driven to‑be processes
• Support the Business by documenting process models and identify opportunities for improvement
• Ability to map customer experience using tools like personas, customer journeys etc.
• Gather and analyse statistical data from the business areas for supporting business case for change
• Research and analyse best in class industry processes to support digitization & simplification of customer journeys
• Support the Business in planning and designing digital strategies encouraging customer retention and customer loyalty
• Bring in industry experience and thought leadership to advise on trends, future operating models and best in class journeys
• Develop a deep understanding of the business context and marketplace that our business stakeholders are operating in
• Employ process modelling techniques to capture requirements.
• Work hand‑in‑hand with the Product Owner and Development teams in order to deliver process improvements
• Work with multiple product owners to write & develop clear, non‑implementation specific epics, user stories and acceptance criteria
• Support and contribute to the metrics driven culture within our function

Experience

• A strong background in retail financial services advisory (preferably 10+ years of change management / regulatory projects experience) and a proven ability to quickly understand the business strategy and objectives. 4+ years of Big 4 Advisory experience
• Experience working on an end‑to‑end Financial Crime implementation program (operating model, governance structure, process and technology delivery) and good understanding of AML & Fraud subject matter is a plus
• Design thinking, ability to manage multiple stakeholder expectations, communicate in a clear non‑ambiguous manner, conduct requirements workshops, drive decision making
• Experience of working in an FS advisory role, in a similar organization is a massive plus
• Experience in documenting business case, business process modelling, requirement elicitation through workshops
• Experience working on Financial Crime applications is a plus
• Manage projects from inception through design to delivery
• An IT background with a solid grounding in technology
• Experience of working in both Agile & waterfall SDLCs
• Communication, group dynamics, collaboration and continuous improvement are core – being best practice driven
• 2.1 or higher in a related discipline from an academic institution; Masters a plus

About NTT DATA

NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world's leading AI and digital infrastructure providers, with unmatched capabilities in enterprise‑scale AI, cloud, security, connectivity, data centers and application services. our consulting and Industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centres as well as established and start‑up partners. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.

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