Financial Crime Advisory Consultant - Transform & Deliver

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, 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.