Financial Crimes Senior Consultant - Charlotte, NC
Company: NTT DATA, Inc.
Location: Charlotte
Posted on: November 6, 2024
Job Description:
Req ID:267355NTT 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. We're a partner who's there for our client's
transformation journey - from strategy and delivery to achieving
business outcomes. Learn more about how we partner with our Banking
& Financial Services clients:How You'll Help Us: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. Join us in making a
meaningful impact on financial services risk management and
compliance excellence.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. Join
us in making a significant impact on compliance excellence and
organizational resilience in the face of evolving regulatory
landscapes and financial crimes challenges.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. Collaborate with client
leadership to implement remediation solutions that align with
business objectives and regulatory expectations.Documentation and
Reporting:Prepare detailed documentation, reports, and
presentations documenting remediation progress, findings, and
recommendations. Communicate effectively with internal and external
stakeholders to ensure transparency and accountability throughout
the remediation process.Quality Assurance:Conduct quality assurance
reviews and assessments to validate the effectiveness of
remediation efforts and ensure adherence to regulatory requirements
and internal policies.Continuous Improvement: Implement lessons
learned from remediation projects to enhance compliance frameworks,
streamline processes, and strengthen risk management
practices.Stakeholder Engagement:Build and maintain strong
relationships with client stakeholders, including Compliance
Officers, Risk Managers, Legal Counsel, and Senior
Executives.Required Qualifications:
Bachelor's degree in business or a
related field3+ years of experience of Financial Services Industry
in a project management or business analyst function2+ year(s) of
experience on projects that focused on one or more of the following
projects:AML/BSAKYC /OnboardingLarge-Scale Remediation or
Operational EngagementsCore financial servicesExperience working
with regulatory compliance requirements surrounding Anti Money
Laundering (AML) requirements and lifecycle - particularly
knowledge around Beneficial Ownership documentationRisk Management,
specifically Financial Crimes/AML/BSA Program experiencePreferred
Skills:
Knowledge of initiating and
mobilizing large-scale operational engagements and teamsExperience
working with technology, data and analytics stakeholders to drive
business requirements for execution efficiency and reporting
needsKnowledge and understanding of regulatory compliance
requirements surrounding the financial services industry.Ideal
Mindset:By embodying this ideal mindset, you will contribute to the
success of our firm, uphold our commitment to regulatory compliance
excellence, and support our clients in navigating complex financial
crimes challenges with confidence and integrity.The ideal mindset
for the role of a Financial Crimes Senior Consultant includes:
Commitment to Compliance:A strong
commitment to upholding regulatory compliance standards and
ensuring adherence to AML and BSA regulations. Maintain a proactive
approach to identifying and addressing financial crimes risks, with
a focus on protecting institutions and their
stakeholders.Analytical Thinking:Adept at analyzing complex
regulatory requirements, assessing program deficiencies, and
developing strategic remediation plans. Utilize strong analytical
skills to derive insights, make informed decisions, and implement
effective solutions.Ethical Integrity:Uphold the highest standards
of ethical conduct and integrity in all professional interactions.
Demonstrate transparency, accountability, and a commitment to
ethical business practices in compliance management and client
relationships.Adaptability and Resilience:Adapt quickly to changing
regulatory environments, client requirements, and project dynamics.
Demonstrate resilience in managing challenges and uncertainties,
maintaining focus on achieving compliance goals and delivering
value to clients.Innovative Approach:Embrace innovation in
financial crimes remediation, leveraging technology, data
analytics, and best practices to enhance compliance effectiveness
and operational efficiency. Introduce innovative solutions that
drive continuous improvement and differentiate our firm in the
marketplace.About NTT DATA ServicesNTT DATA Services is a
recognized leader in IT and business services, including cloud,
data and applications, headquartered in Texas. As part of NTT DATA,
a $30 billion trusted global innovator with a combined global reach
of over 80 countries, we help clients transform through business
and technology consulting, industry and digital solutions,
applications development and management, managed edge-to-cloud
infrastructure services, BPO, systems integration and global data
centers. We are committed to our clients' long-term success. Visit
nttdata.com or LinkedIn to learn more.NTT DATA Services is an equal
opportunity employer and considers all applicants without regarding
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. We are committed to creating
a diverse and inclusive environment for all employees. If you need
assistance or an accommodation due to a disability, please inform
your recruiter so that we may connect you with the appropriate
team.
Keywords: NTT DATA, Inc., Charlotte , Financial Crimes Senior Consultant - Charlotte, NC, Accounting, Auditing , Charlotte, North Carolina
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