Compliance and Advisory Professional

4 days ago


Dublin, Dublin City, Ireland Ntt Data Full time

We are looking for a skilled Financial Crime Advisory Consultant to join our team at Ntt Data. As a consultant, you will play a key role in helping our clients navigate the complexities of financial crime.

Key Responsibilities

Your primary responsibilities will include:

  • Engaging with business users to capture and document business process models.
  • Translating business requirements into actionable change.
  • Working closely with product owners to develop customer-driven to-be processes.
  • Mapping customer experience using tools like personas and customer journeys.
  • Gathering and analyzing statistical data to support business cases for change.
Requirements

To succeed in this role, you will need to have:

  • Experience working on end-to-end Financial Crime implementation programs.
  • Knowledge of Financial Crime (AML, Fraud, Global Sanctions) technology solutions.
  • Strong business analysis skills, including process modeling, requirements gathering, stakeholder management.
  • A strong background in retail financial services advisory, preferably with experience in change management or regulatory projects.


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