Financial Crime Advisory Consultant

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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.

Summary of Role:

- Bring a good understanding of the Financial Crime Advisory role having worked in similar capacity earlier

- Lead advisory engagement constructing business operating 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

- 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 and skills required

- Experience working on an end-to-end Financial Crime implementation program (operating model, governance structure, process and technology delivery)

- Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan.

- Business analysis skillset – ability to manage client workshops, process modeling, requirements gathering, stakeholder management

- Financial services experience is a definite plus having worked in banking or similar organisations

- A strong background in retail financial services advisory (preferably change management / regulatory projects experience) and a proven ability to quickly understand the business strategy and objectives

- 2.1 or higher in a related discipline from an academic institution; Masters a plus

About NTT DATA

NTT DATA is a $30 billion 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. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us atus.nttdata.com

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. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us .

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 . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, 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 .

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