FS Advisory Consultant

NTT
Noida
Workplace: OnsiteFull timeFunction: Consulting & AdvisoryExperience: 8+ yearsSkills: ["Stakeholder management","Communication and influencing","Strategic consulting","Data-driven decision making","Problem solving"]

Support Financial Crime transformation and regulatory change programs for Banking and Financial Services clients. Apply deep AML/KYC/CDD, sanctions, fraud, transaction monitoring, and financial crime operations expertise to assess challenges, design target operating models and governance, and conduct impact assessments. Lead business analysis activities—eliciting requirements, mapping processes, performing gap analysis, and writing BRDs/FRDs, user stories, and backlog artifacts—within Agile delivery teams.

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FursaFursa
NTT
NTT
1 week ago

FS Advisory Consultant

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Last checked: 13 hours agoStatus: Live

Job Summary

Support Financial Crime transformation and regulatory change programs for Banking and Financial Services clients. Apply deep AML/KYC/CDD, sanctions, fraud, transaction monitoring, and financial crime operations expertise to assess challenges, design target operating models and governance, and conduct impact assessments. Lead business analysis activities—eliciting requirements, mapping processes, performing gap analysis, and writing BRDs/FRDs, user stories, and backlog artifacts—within Agile delivery teams.
Location: Noida
Workplace: Onsite
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Mid level

Key Responsibilities

  • •Lead and support Financial Crime transformation across AML, KYC/CDD, EDD, sanctions screening, transaction monitoring, fraud management, and regulatory compliance.
  • •Assess business, operational, and regulatory challenges and recommend strategic solutions aligned to client objectives.
  • •Design Financial Crime Target Operating Models (TOM), governance frameworks, and process improvements; advise on best practices and regulatory expectations.
  • •Conduct impact assessments and support regulatory change programs to ensure compliance with local and global regulations.
  • •Drive business analysis and requirements management: elicit and document requirements, perform current-state/future-state and gap analysis, and create BRDs/FRDs, process flows, user stories, and backlog artifacts in Agile.

Key Requirements

  • •8+ years of experience in Financial Services Consulting, Business Analysis, Regulatory Change, or Financial Crime Transformation.
  • •4+ years experience in a Big 4, Tier-1 Consulting Firm, or Financial Services Advisory practice.
  • •Proven experience delivering end-to-end Financial Crime transformation programs from strategy through implementation.
  • •Strong expertise in one or more domains including AML, KYC/CDD/EDD, sanctions screening, fraud risk management, transaction monitoring, or financial crime compliance.
  • •Extensive experience in requirements elicitation, stakeholder workshops, business process modeling, gap analysis, root cause analysis, impact assessments, and process re-engineering.
Experience:8+ yearsFinancial servicesFinancial crime transformationRegulatory change
Skills:Stakeholder managementCommunication and influencingStrategic consultingData-driven decision makingProblem solving

Company Brief

NTT
Dimension Data, operating under NTT Ltd, provides managed IT services, cloud and data center solutions, networking, cybersecurity, and digital transformation services to enterprise customers worldwide.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Headquarters: London, United Kingdom
Founded: 1983
WebsiteLinkedIn