Financial Crime Advisory Expert

6 days ago

Dublin, Dublin City, Ireland Ntt Data Services Full time
About the Role

We are seeking a skilled Financial Crime Advisory Consultant to join our team. As a key member of our organization, you will play a vital role in advising clients on financial crime matters.

Your primary responsibilities will include:

  • Leading advisory engagements for financial crime-related projects
  • Constructing business operating models and conducting cost-benefit analyses
  • Engaging with business users to capture and document business process models using industry-standard frameworks and tools
  • Translating business requirements into actionable change for fast technology delivery

You will be responsible for ensuring rigor in the process by challenging and validating business needs to improve the quality of deliverables.

Key Responsibilities

As a Financial Crime Advisory Consultant, your key responsibilities will include:

  • Engaging with business users to understand problem statements and agreeing on engagement scopes
  • Interviewing product owners to understand as-is business processes and developing customer-driven to-be processes
  • Supporting the business in documenting process models and identifying opportunities for improvement
  • MAPPING CUSTOMER EXPERIENCE USING TOOLS LIKE PERSONAS, CUSTOMER JOURNEYS ETC.
  • Gathering and analyzing statistical data from business areas for supporting business cases for change
  • RESEARCHING AND ANALYZING BEST IN CLASS INDUSTRY PROCESSES TO SUPPORT DIGITIZATION & SIMPLIFICATION OF CUSTOMER JOURNEYS
  • Supporting the business in planning and designing digital strategies encouraging customer retention and customer loyalty
  • BRINGING IN INDUSTRY EXPERIENCE AND THOUGHT LEADERSHIP TO ADVISE ON TRENDS, FUTURE OPERATING MODELS AND BEST IN CLASS JOURNEYS
  • Developing a deep understanding of business context and marketplace that our business stakeholders are operating in
  • Employing process modeling techniques to capture requirements
  • Working hand-in-hand with Product Owner and Development teams to deliver process improvements
  • Working with multiple product owners to write & develop clear, non-implementation specific epics, user stories and acceptance criteria
  • Supporting and contributing to metrics-driven culture within our function

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