NTT

3 months ago

Consultant – Financial Crime, Risk & Regulatory

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Last checked: 10 hours agoStatus: Live

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

Website LinkedIn

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NTT