Consultant – Financial Crime, Risk & Regulatory

NTT
Portugal
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Collaboration","Learning","Curiosity"]

Work as a Business Consultant in NTT DATA’s Insurance team, helping clients (including banks) address financial crime and regulatory needs. Support AML/CFT and KYC activities, fraud prevention, and operational and regulatory risk management. Contribute to regulatory reporting and the implementation of regulatory requirements within consulting projects, while building long-term growth paths and future opportunities inside the organization.

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NTT
NTT
4 months ago

Consultant – Financial Crime, Risk & Regulatory

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Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Work as a Business Consultant in NTT DATA’s Insurance team, helping clients (including banks) address financial crime and regulatory needs. Support AML/CFT and KYC activities, fraud prevention, and operational and regulatory risk management. Contribute to regulatory reporting and the implementation of regulatory requirements within consulting projects, while building long-term growth paths and future opportunities inside the organization.
Location: Portugal
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Join NTT DATA as a business consultant in the Insurance area, working in a challenges-and-collaboration environment.
  • •Act in financial crime and regulatory compliance areas, including AML/CFT and KYC.
  • •Support fraud prevention and risk management (operational and regulatory) as part of consulting engagements.
  • •Contribute to regulatory reporting and assist with implementing regulatory requirements.
  • •Build long-term career growth within NTT DATA by identifying future opportunities and projects as skills evolve.

Key Requirements

  • •Higher education in Engineering, Economics, Information Systems, Computer Science and Management, or a similar field.
  • •At least 2 years of experience in Financial Crime, Risk, and Regulatory Compliance for projects in the banking sector.
  • •Experience working across AML/CFT and KYC, fraud prevention, and operational and regulatory risk management.
  • •Experience with regulatory reporting and supporting the implementation of regulatory requirements in a consulting context.
Experience:2+ years
Education:Bachelor's in Engineering, Economics, Information Systems, Computer Science and Management (or similar)
Skills:CollaborationLearningCuriosity

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