Financial Crime Advisory Consultant

4 days ago

Dublin, Dublin City, Ireland Ntt Data Full time

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.Summary of Role:Bring a good understanding of the Financial Crime Advisory role having worked in similar capacity earlierLead advisory engagement constructing business operating model, cost benefit analysis and business process modellingEngage business users to capture and document business process models using industry standard frameworks and toolsTranslate 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 deliverablesResponsibilities:Engage with business users, understand problem statement and agree scope of engagementInterview product owners to understand as-is business processes and then develop customer-driven to-be processesSupport the Business by documenting process models and identify opportunities for improvementAbility 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 changeResearch and analyse best in class industry processes to support digitization & simplification of customer journeysSupport the Business in planning and designing digital strategies encouraging customer retention and customer loyaltyBring in industry experience and thought leadership to advise on trends, future operating models and best in class journeysDevelop a deep understanding of the business context and marketplace that our business stakeholders are operating inEmploy process modelling techniques to capture requirements.
Work hand-in-hand with the Product Owner and Development teams in order to deliver process improvementsWork with multiple product owners to write & develop clear, non-implementation specific epics, user stories and acceptance criteriaSupport and contribute to the metrics driven culture within our functionExperience: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 managementFinancial services experience is a definite plus having worked in banking or similar organisationsA strong background in retail financial services advisory (preferably change management / regulatory projects experience) and a proven ability to quickly understand the business strategy and objectives2.1 or higher in a related discipline from an academic institution; Masters a plusAbout NTT DATANTT 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 at us.nttdata.comNTT DATA endeavors to make  accessible to any and all users.
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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.
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For Pay Transparency information, please click here.#LI-EMEA Apply Listen to the story of Employee Voice Annette Barnabas Business Analysis Associate Director India Read more Vanathi Asok Director – Project and Application Services India Read more Swathi Sujir Business Operations Supervisor India Read more Apply Back to search results

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