Financial Crime Advisory Consultant

NTT DATA North America; Dublin; On-site; EUR 80,000 - 100,000; Full time

Job summary

NTT DATA North America is currently seeking a Financial Crime Advisory Consultant to join our team in Dublin, Ireland. The role involves engaging with business users, documenting process improvements, and leading advisory engagements within the financial crime domain.

The ideal candidate will have over 10 years of experience in retail financial services advisory, with strong skills in business process modelling and stakeholder management.

Qualifications

• Minimum 10 years experience in retail financial services advisory.
• Strong understanding of AML & Fraud subject matter is a plus.
• Experience working on End-to-End Financial Crime implementation programs.

Responsibilities

• Engage with business users to understand problems and scope of engagement.
• Support the business in documenting process models for improvements.
• Work with product owners to develop user stories and acceptance criteria.

Skills

Financial Crime Advisory

Stakeholder Management

Business Process Modelling

Data Analysis

Communication

Education

2.1 or higher in a related discipline

Masters degree

Tools

Agile methodologies

Waterfall SDLC

Job description

Req ID: 372858

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, Ireland.

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

• 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 digitisation & 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

NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here. If you’d like more information on your EEO rights under the law, please click here. For Pay Transparency information, please click here.