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Financial Crime Advisor

2 weeks ago

Dublin, Dublin City, Ireland Ntt Data North America Full time

Ntt Data North America is seeking an exceptional Financial Crime Advisory Consultant to join our team. As a key member of our organization, you will play a critical role in shaping our business operating model, cost-benefit analysis, and business process modeling.

About the Role

The successful candidate will have a good understanding of the Financial Crime Advisory role and have worked in similar capacity earlier. They will lead advisory engagement, constructing business operating models, conducting cost-benefit analysis, and developing business process models.

  • Engage with 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 rigor in the process by challenging and validating the business needs to improve the quality of deliverables.
Responsibilities

The Financial Crime Advisory Consultant will be responsible for:

  • Engaging with business users, understanding problem statements, and agreeing on the scope of engagement.
  • Interviewing product owners to understand as-is business processes and then developing customer-driven to-be processes.
  • Supporting the Business by documenting process models and identifying opportunities for improvement.
  • 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 and simplification of customer journeys.
  • Supporting the Business in planning and designing digital strategies encouraging customer retention and customer loyalty.
  • Bringing industry experience and thought leadership to advise on trends, future operating models, and best-in-class journeys.
  • Developing a deep understanding of the business context and marketplace that our business stakeholders are operating in.
  • Employing process modeling techniques to capture requirements.
  • Working hand-in-hand with the Product Owner and Development teams to deliver process improvements.
  • Working with multiple product owners to write and develop clear, non-implementation-specific epics, user stories, and acceptance criteria.
  • Supporting and contributing to the metrics-driven culture within our function.
Experience

The ideal candidate will have experience working on end-to-end Financial Crime implementation programs (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 is also required.

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