Financial Crime Advisory Consultant

NTT America, Inc.; Ireland; On-site; EUR 90,000 - 130,000; Full time

Job summary

NTT DATA is seeking a Financial Crime Advisory Consultant for our Dublin team. You will lead advisory engagements in financial crime, document business processes, and translate requirements into actionable changes for rapid technology delivery.

Bring significant change-management and regulatory project experience, with AML/Fraud knowledge and industry best practices. You will work with product owners and business users to map current and future processes, drive customer-centric journeys, and

Qualifications

• 10+ years in retail financial services advisory with 4+ years in Big 4 advisory.
• End-to-end Financial Crime implementation program experience.
• Strong design thinking and stakeholder management capabilities.
• Ability to document business cases and map processes.
• AML and Fraud domain knowledge is a plus.

Responsibilities

• Engage with business users to define scope of engagement in Financial Crime.
• Interview product owners to document as-is and develop to-be processes.
• Document process models and identify opportunities for improvement.
• Map customer experience using personas and customer journeys.
• Develop business cases, requirements and acceptance criteria with stakeholders.
• Collaborate with Product Owner and Development teams to deliver process improvements.

Skills

Change management

Regulatory projects

AML & Fraud knowledge

Design thinking

Agile & Waterfall

Stakeholder management

Education

2.1 or higher in a related discipline

Masters degree a plus

Tools

Process modelling tools

Job description

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.

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 centers 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.

Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client's needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in‑office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees.

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