FS Advisory Consultant

NTT DATA

8+ yrs Noida Full Time Hybrid (office + remote)
NTT DATA logo
Posted : 1 week ago
Actively hiring

Job description

Join NTT DATA as an FS Advisory Consultant, a key role in driving regulatory and transformation initiatives within the Financial Services sector. This position offers an exciting opportunity to leverage your expertise in Financial Crime and Business Analysis. You will be instrumental in delivering impactful solutions that address complex business challenges and regulatory requirements.

We are looking for innovative and passionate individuals eager to grow with a forward-thinking organization. Become part of an inclusive and adaptable team that is shaping the future of digital transformation.

Responsibilities

As an FS Advisory Consultant, you will engage directly with business stakeholders to grasp their challenges, regulatory needs, and strategic goals. Your role involves leading requirements gathering through workshops and analysis, documenting current processes, and defining target states. You'll conduct gap analyses to pinpoint improvement areas and translate business needs into actionable user stories.

Furthermore, you will collaborate with Product Owners and delivery teams to ensure effective implementation. Supporting the design and deployment of Financial Crime solutions, processes, and operating models is crucial. You will work closely with Compliance, Operations, Risk, and Technology teams throughout project lifecycles, including testing phases. Contributing to continuous improvement by sharing industry insights is also a key aspect of this role.

Qualifications

The ideal candidate possesses a strong foundation in Financial Crime processes and controls, with experience in areas such as Transaction Monitoring, Sanctions Screening, AML, KYC, CDD, or Fraud Risk Management. Proven experience in Business Analysis, including requirements elicitation, documentation, and gap analysis, is essential.

Experience working within Agile delivery environments and a solid understanding of Agile principles are required. You should demonstrate the ability to manage senior stakeholders effectively and collaborate across business and technology functions. A Bachelor's degree in Business, Finance, Technology, or a related field is necessary. Industry certifications are considered an advantage.

We prefer candidates with 8+ years of experience in Financial Services, Financial Crime, Business Analysis, or Consulting, including experience with regulatory, risk, compliance, or transformation programs. Familiarity with Financial Crime platforms for Screening and Transaction Monitoring, and a strong understanding of Financial Services regulatory requirements, are highly valued.

Essential Skills

Financial CrimeTransaction MonitoringSanctions ScreeningAMLKYCCDDFraud Risk ManagementBusiness AnalysisRequirements ManagementAgile MethodologiesStakeholder ManagementCommunicationAnalytical SkillsProblem-Solving

Good to Have

ACAMSICACBAPScrum

Highlights

  • Actively hiring

More Details

RoleFS Advisory Consultant
IndustryFinancial Services
DepartmentConsulting, Business Analysis
Employment TypeFull Time, Hybrid (office + remote)

About the Company

NTT DATA logo

NTT DATA

Financial Services

FS Advisory Consultant at NTT DATA | SkillMX | SkillMX