FS Advisory Consultant

NTT
Noida
Workplace: OnsiteFull timeFunction: Consulting & AdvisoryExperience: 8+ yearsEducation: bachelorsSkills: ["Communication","Analytical","Problem-solving","Requirements elicitation","Workshop facilitation"]

Support delivery of regulatory and transformation initiatives across Financial Services by applying deep Financial Crime domain knowledge and strong business analysis skills. Engage stakeholders to gather requirements, document current- and target-state processes, and perform gap analysis across process, controls, and technology. Translate needs into epics, user stories, and acceptance criteria, partner with Product Owners and delivery teams, and contribute to design, testing, and continuous improvement.

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FursaFursa
NTT
NTT
1 week ago

FS Advisory Consultant

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Last checked: 8 hours agoStatus: Live

Job Summary

Support delivery of regulatory and transformation initiatives across Financial Services by applying deep Financial Crime domain knowledge and strong business analysis skills. Engage stakeholders to gather requirements, document current- and target-state processes, and perform gap analysis across process, controls, and technology. Translate needs into epics, user stories, and acceptance criteria, partner with Product Owners and delivery teams, and contribute to design, testing, and continuous improvement.
Location: Noida
Workplace: Onsite
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Mid level

Key Responsibilities

  • •Engage business stakeholders to understand challenges, regulatory requirements, and strategic objectives.
  • •Lead requirements gathering via workshops, interviews, and analysis sessions.
  • •Analyze and document current-state processes, define target-state processes, and perform gap analysis.
  • •Translate requirements into epics, user stories, and acceptance criteria, partnering with Product Owners and delivery teams for implementation.
  • •Support design and implementation of Financial Crime solutions and operating models, including testing and continuous improvement.

Key Requirements

  • •Strong Financial Crime expertise in Transaction Monitoring, Sanctions Screening, and AML (including KYC/CDD).
  • •Proven business analysis and requirements management experience, including elicitation and documentation.
  • •Experience creating and managing epics, user stories, and acceptance criteria.
  • •Demonstrated gap analysis and process mapping experience, including facilitating workshops with stakeholders.
  • •Ability to support solution design, testing, and implementation in Agile delivery environments.
Experience:8+ yearsFinancial servicesFinancial crimeBusiness analysisRegulatoryRisk & compliance
Education:Bachelor's
Skills:CommunicationAnalyticalProblem-solvingRequirements elicitationWorkshop facilitation
Certifications:ACAMSICACBAPAgileScrum

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