Risk & Compliance Consultant

NTT DATA, Inc.; New York (NY); On-site; USD 80,000 - 120,000; Full time

Job summary

Join a forward-thinking organization as a Risk & Compliance Consultant, where you will help financial institutions navigate complex risk management and compliance challenges. This role offers the opportunity to work on large-scale projects, mentor junior staff, and contribute to innovative consulting solutions. Ideal candidates will have a strong background in risk management, compliance, and analytical thinking. Be part of a team that is committed to ethical integrity and proactive compliance, and help shape the future of financial services consulting.

Qualifications

• 3+ years of experience in Risk and/or Compliance in Financial Services.
• Strong analytical skills and commitment to compliance.

Responsibilities

• Work on large scale projects addressing complex business issues.
• Mentor less experienced employees and support project success.

Skills

Risk Management

Compliance

Analytical Thinking

Client Engagement

Project Management

Education

Bachelor's degree in management consulting, business, or computer science

MBA

Tools

GRC technologies

Risk platforms

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 Risk & Compliance Consultant to join our team in Charlotte, North Carolina (US-NC), United States (US).

Who We Are:

NTT DATA America strives to hire exceptional, innovative, and passionate individuals who want to grow with us. Our Financial Services Consulting team includes management consultants who help financial institutions respond to digital proliferation by focusing on customer-oriented services, just-in-time services, and modularized product offerings. We’re a partner who’s there for our client’s transformation journey – from strategy and delivery to achieving business outcomes.

How You’ll Help Us:

As a Risk & Compliance Consultant, you will play a role in advancing our firm's mission to help clients across banking, capital markets, wealth management, and insurance effectively navigate today’s risk management and compliance requirements to protect institutional assets against threats and risks to business profitability.

Once You Are Here, You Will:

1. Work on large scale projects with complex business or technical issues.
2. Build skills toward becoming a technical expert or advisor for one or more solutions.
3. Participate in projects where analysis of programs, systems or data requires an in-depth evaluation of complex business processes, system processes, and industry standards.
4. Mentor and review the work of less experienced employees.
5. Support the analysis of schedules, costs and documentation to ensure assigned projects come to successful conclusion.
6. Assist in the preparation of project proposals and cost estimates.
7. Assist with project initiation, project risk assessment, project team startup, project execution, and post-project review.
8. Participate and often lead process improvement task forces.
9. Contribute to the development of leading-edge consulting solutions.
10. Develop and maintain effective relationships with junior executives in targeted companies.

Required Qualifications:

• Bachelor's degree in management consulting, business, computer science or a related field
• 3+ years of experience in Risk and/or Compliance supporting the Financial Services industry
• 2+ years of experience in a client-facing role that required daily client engagement and delivery excellence to complete client projects
• Experience in the financial services industry

Preferred Skills:

• MBA
• Experience in one or more of the areas below:
• Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening
• Fraud Management, including synthetic and digital fraud
• Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms
• Technology Risk Management frameworks such as NIST 800-53, COBIT, COSO, FFIEC
• Operational Resilience concepts such as Business Continuity, Disaster Recovery and Crisis Management.
• First and second line of defense controls management, including direct experience with risk identification, taxonomies, controls analysis, controls implementation/automation
• Data privacy, including understanding of GDPR and CCPA standards

Ideal Mindset:

• Commitment to Compliance: Maintain a proactive approach to identifying and addressing compliance risks.
• Analytical Thinking: Utilize strong analytical skills to derive insights and implement effective solutions.
• Ethical Integrity: Uphold the highest standards of ethical conduct and integrity in all professional interactions.

About NTT DATA:

NTT DATA is a trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success.

NTT DATA endeavors to make https://us.nttdata.com accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at https://us.nttdata.com/en/contact-us.

Nearest Major Market: Charlotte
Job Segment: Computer Science, Consulting, Management Consulting, MBA, Business Process, Technology, Management