Financial Services Risk and Compliance Consulting Senior Manager
Company: NTT DATA
Location: Charlotte
Posted on: May 3, 2024
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Job Description:
Req ID: 275384
NTT 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 Services Risk and Compliance
Consulting Senior Manager to join our team in Charlotte, North
Carolina (US-NC), or NYC, United States (US).
Do you find yourself seeking the next big challenge? Step into a
role where you are responsible for managing goals and expectations,
one where you can see the finish line-and truly be part of the
broad team's success in reaching it!
NTT DATA's Financial Services Consulting Practice partners with our
clients on their transformation journeys from strategy and delivery
to achieving business outcomes, helping them to respond to digital
proliferation by focusing on customer-oriented services,
just-in-time services, and modularized product offerings.
The Risk & Compliance Consulting team includes management
consultants who help our Financial Services clients effectively
navigate today's risk management and compliance requirements to
protect institutional assets against threats and risks to business
profitability. Our practice specialties include operational risk
management, internal and external compliance, Financial Crimes
prevention, Governance Risk and Compliance (GRC) capabilities, and
digital fraud solutions.
As a Risk and Compliance Consulting Senior Manager, you will work
collaboratively as part of a client-facing team to deliver value to
our clients and help them achieve their digital, data, and
transformational goals. Our client base and expertise span
strategic financial services institutions including top 10 U.S.
banks, global payment providers, and top wealth management
firms.
Key Responsibilities:
- Manage large scale projects with complex business or technical
issues
- Contribute as a technical expert or advisor for one or more
solution
- Participate on (and may lead) projects where analysis of
programs, systems, or data requires an in-depth evaluation of
complex business process, system process, and industry
standards
- Regularly mentor and review the work of less experienced
employee.
- Execute schedules, costs, and documentation to ensure assigned
projects come to successful conclusion
- Initiate corrective action to stay on project schedules
- Prepare project proposals and cost estimates, and participate in
sales and proposal presentations
- Assist with project initiation, project risk assessment, project
team startup, project execution, and post-project review
- Participate and often lead process improvement task forces
- Contribute to the development of leading-edge consulting
solutions
- Develop and maintain effective relationships with executives in
targeted companies
Basic Qualification Requirements:
- Bachelor's degree in business or a related field
- 7+ years of experience in Risk and/or Compliance supporting the
Financial Services industry
- Experience in one or more of the areas below:
- Capital Market Regulations, including FINRA, SEC, DTCC, etc.
- Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD),
transaction monitoring and sanctions screening
- Fraud Management, including synthetic and digital fraud
- Governance Risk and Compliance (GRC) Business and Technology,
including direct experience with GRC technologies and Risk
platforms to support broader enterprise needs
- First and second line of defense controls management, including
direct experience with risk identification, taxonomies, controls
analysis, controls implementation/automation
- Data privacy, including GDPR and CCPA standards, with experience
in advising clients as it relates to usage and applicability of
data standards
Preferred Skills and Experience:
- Graduate degree
- Management Consulting firm experience that required daily
customer engagement and delivery excellence to complete client
projects
- Experience in client facing business development, building
industry relationships, and developing talent
About NTT DATA Services
NTT 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.
Where required by law, NTT DATA provides a reasonable range of
compensation for specific roles. The starting pay range for this
remote role is $180,000-$225,000. This range reflects the minimum
and maximum target compensation for the position across all US
locations. Actual compensation will depend on a number of factors,
including the candidate's actual work location, relevant
experience, technical skills, and other qualifications. This
position may also be eligible for incentive compensation based on
individual and/or company performance. This position is eligible
for company benefits including medical, dental, and vision
insurance with an employer contribution, flexible spending or
health savings account, life and AD&D insurance, short and long
term disability coverage, paid time off, employee assistance,
participation in a 401k program with company match, and additional
voluntary or legally-required benefits.
#LI-CDTS
#BCONSULT
Keywords: NTT DATA, Winston-Salem , Financial Services Risk and Compliance Consulting Senior Manager, Accounting, Auditing , Charlotte, North Carolina
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