NTT DATA, Inc.
Financial Crimes Senior Consultant - Charlotte, NC
NTT DATA, Inc., Charlotte, North Carolina, United States, 28245
Date:
Sep 12, 2024Location:
Charlotte, NC, USCompany:
NTT DATA ServicesNTT DATA Services 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.We are currently seeking a
Financial Crimes Senior Consultant
to join our team in Charlotte, North Carolina (US-NC), United States (US).Who we are:NTT DATA America strives to hire exceptional, innovative, and passionate individuals who want to grow with us. Our Financial Services Consulting team includes management consultants who help financial institutions respond to digital proliferation by focusing on customer-oriented services, just-in-time services, and modularized product offerings.As a
Financial Crimes Senior Consultant , you will play a role in advancing our firm's mission to deliver exceptional financial crimes remediation services, uphold regulatory compliance standards, and support our clients in achieving their business objectives.How We Will Help You:Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment.Why the Role Is Important:We are seeking a
Financial Crimes Senior Consultant
with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to participate in remediation projects for financial crimes compliance issues, including AML and BSA deficiencies.Once You Are Here, You Will:Regulatory Compliance:
Stay updated on AML and BSA regulations, guidelines, and enforcement actions. Interpret regulatory requirements and advise clients on best practices for achieving compliance and mitigating financial crimes risks.Strategic Advisory:
Provide strategic guidance and recommendations to financial institutions on enhancing AML and BSA frameworks, policies, and procedures.Documentation and Reporting:
Prepare detailed documentation, reports, and presentations documenting remediation progress, findings, and recommendations.Quality Assurance:
Conduct quality assurance reviews and assessments to validate the effectiveness of remediation efforts.Continuous Improvement:
Implement lessons learned from remediation projects to enhance compliance frameworks.Stakeholder Engagement:
Build and maintain strong relationships with client stakeholders.Required Qualifications:Bachelor's degree in business or a related field3+ years of experience in the Financial Services Industry in a project management or business analyst function2+ years of experience on projects that focused on AML/BSAExperience working with regulatory compliance requirements surrounding Anti Money Laundering (AML)Risk Management, specifically Financial Crimes/AML/BSA Program experiencePreferred Skills:Knowledge of initiating and mobilizing large-scale operational engagementsExperience working with technology, data and analytics stakeholdersKnowledge and understanding of regulatory compliance requirements surrounding the financial services industry.Ideal Mindset:Commitment to Compliance:
A strong commitment to upholding regulatory compliance standards.Analytical Thinking:
Adept at analyzing complex regulatory requirements.Ethical Integrity:
Uphold the highest standards of ethical conduct.Adaptability and Resilience:
Adapt quickly to changing regulatory environments.Innovative Approach:
Embrace innovation in financial crimes remediation.About NTT DATA ServicesNTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas.NTT DATA Services is an equal opportunity employer and considers all applicants without regard to race, color, religion, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other characteristic protected by law.
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Sep 12, 2024Location:
Charlotte, NC, USCompany:
NTT DATA ServicesNTT DATA Services 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.We are currently seeking a
Financial Crimes Senior Consultant
to join our team in Charlotte, North Carolina (US-NC), United States (US).Who we are:NTT DATA America strives to hire exceptional, innovative, and passionate individuals who want to grow with us. Our Financial Services Consulting team includes management consultants who help financial institutions respond to digital proliferation by focusing on customer-oriented services, just-in-time services, and modularized product offerings.As a
Financial Crimes Senior Consultant , you will play a role in advancing our firm's mission to deliver exceptional financial crimes remediation services, uphold regulatory compliance standards, and support our clients in achieving their business objectives.How We Will Help You:Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment.Why the Role Is Important:We are seeking a
Financial Crimes Senior Consultant
with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to participate in remediation projects for financial crimes compliance issues, including AML and BSA deficiencies.Once You Are Here, You Will:Regulatory Compliance:
Stay updated on AML and BSA regulations, guidelines, and enforcement actions. Interpret regulatory requirements and advise clients on best practices for achieving compliance and mitigating financial crimes risks.Strategic Advisory:
Provide strategic guidance and recommendations to financial institutions on enhancing AML and BSA frameworks, policies, and procedures.Documentation and Reporting:
Prepare detailed documentation, reports, and presentations documenting remediation progress, findings, and recommendations.Quality Assurance:
Conduct quality assurance reviews and assessments to validate the effectiveness of remediation efforts.Continuous Improvement:
Implement lessons learned from remediation projects to enhance compliance frameworks.Stakeholder Engagement:
Build and maintain strong relationships with client stakeholders.Required Qualifications:Bachelor's degree in business or a related field3+ years of experience in the Financial Services Industry in a project management or business analyst function2+ years of experience on projects that focused on AML/BSAExperience working with regulatory compliance requirements surrounding Anti Money Laundering (AML)Risk Management, specifically Financial Crimes/AML/BSA Program experiencePreferred Skills:Knowledge of initiating and mobilizing large-scale operational engagementsExperience working with technology, data and analytics stakeholdersKnowledge and understanding of regulatory compliance requirements surrounding the financial services industry.Ideal Mindset:Commitment to Compliance:
A strong commitment to upholding regulatory compliance standards.Analytical Thinking:
Adept at analyzing complex regulatory requirements.Ethical Integrity:
Uphold the highest standards of ethical conduct.Adaptability and Resilience:
Adapt quickly to changing regulatory environments.Innovative Approach:
Embrace innovation in financial crimes remediation.About NTT DATA ServicesNTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas.NTT DATA Services is an equal opportunity employer and considers all applicants without regard to race, color, religion, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other characteristic protected by law.
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