Financial Crime Strategy & Transformation Consultant

NTT America, Inc.

Ireland

On-site

EUR 90,000 - 130,000

Full time

14 days+

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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.