Financial Crime Advisory Consultant Job at NTT DATA (Dublin)

Financial Crime Advisory Consultant

Location

Ireland , Dublin

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

A strong background in retail financial services advisory (preferably 10+ years of change management / regulatory projects experience) and a proven ability to quickly understand the business strategy and objectives (4+ years of Big 4 Advisory experience)
Experience working on an end-to-end Financial Crime implementation program (operating model, governance structure, process and technology delivery) and good understanding of AML & Fraud subject matter is a plus
Design thinking, ability to manage multiple stakeholder expectations, communicate in a clear non-ambiguous manner, conduct requirements workshops, drive decision making
Experience of working in an FS advisory role, in a similar organization is a massive plus
Experience in documenting business case, business process modelling, requirement elicitation through workshops
Experience working on Financial Crime applications is a plus
Manage projects from inception through design to delivery
An IT background with a solid grounding in technology
Experience of working in both Agile & waterfall SDLCs
Communication, group dynamics, collaboration and continuous improvement are core – being best practice driven

Job Responsibility

Engage with business users, understand problem statement and agree scope of engagement across financial crime domain
Interview product owners to understand as-is business processes and then develop customer-driven to-be processes
Support the Business by documenting process models and identify opportunities for improvement
Ability to map customer experience using tools like personas, customer journeys etc.
Gather and analyse statistical data from the business areas for supporting business case for change
Research and analyse best in class industry processes to support digitization & simplification of customer journeys
Support the Business in planning and designing digital strategies encouraging customer retention and customer loyalty
Bring in industry experience and thought leadership to advise on trends, future operating models and best in class journeys
Develop a deep understanding of the business context and marketplace that our business stakeholders are operating in
Employ process modelling techniques to capture requirements

Fulltime

Assistant Manager / Senior Consultant - Economic Crime Advisory

We’re BDO. An accountancy and business advisory firm, providing the advice and s...

Location

United Kingdom , London; Leeds; Greater Manchester

Salary:

Not provided

BDO UK LLP

Expiration Date

Until further notice

Requirements

Experience in financial crime, fraud (or similar) regulatory compliance
Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
Interest in learning, upskilling, and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching
Experience of being able to juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully (Desirable but not essential)
Ability to investigate and resolve problems with some support and guidance as required involving senior members of the team

Job Responsibility

Support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal
Cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion
Play a key role in assisting the team with developing our financial crime offering and working methods
Independently assessing clients’ financial crime frameworks
Supporting the creation, enhancement and remediation of financial crime systems and controls
Optimising financial crime frameworks to be more efficient and effective using technology and/or sustainable target operating models across the three lines of defence

What we offer

Agile working
Programmes, resources, and frameworks that provide clarity and structure around career development
Informal success conversations to formal mentoring and coaching
State-of-the-art collaboration spaces in our offices
Multidisciplinary events and dedicated resources for learning

Management Consultant - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs’ acquisition...

Location

Denmark , Copenhagen

Salary:

Not provided

PA Consulting

Expiration Date

Until further notice

Requirements

Experience in risk management, compliance and/or financial crime prevention
Prior consulting or advisory experience
Strong interest in management consulting and the financial services sector
Ability to communicate credibly and professionally with stakeholders across different management levels
Analytical and structured mindset, with a holistic and collaborative approach
Confidence navigating complex stakeholder landscapes
Strong team spirit combined with the ability to work independently when needed
A structured and quality-driven way of working
A relevant master’s degree with strong academic results
Fluency in Danish and English, both written and spoken

Job Responsibility

Be trained in PA’s methods and tools and use them to deliver tailored, high‑impact solutions for our clients
Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
Join a high‑performing, purpose‑driven team with strong collaboration and knowledge‑sharing
Be supported by senior risk professionals who act as dedicated coaches and career development partners
Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
Play an active role in the continued development and growth of our Risk & Regulation team
Maintain a healthy work‑life balance, supported by managers who prioritise wellbeing and sustainable ways of working

What we offer

Thorough onboarding
Assigned a manager and a buddy
Development plan tailored to your experience, skills and aspirations
Learning and professional development
Training and certifications
Support for work-life balance

Fulltime

Consultant Analyst - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs' acquisition...

Location

Denmark , Copenhagen

Salary:

Not provided

PA Consulting

Expiration Date

Until further notice

Requirements

A relevant master's degree with strong academic results
Fluency in Danish and English, both written and spoken
Risk management, compliance, regulation and/or financial crime prevention
Consulting or advisory work
Strong interest in management consulting and the financial services sector
Ability to communicate credibly and professionally with stakeholders across different management levels
An analytical and structured mindset, combined with a collaborative and holistic approach
Confidence navigating complex stakeholder landscapes
Strong team spirit, alongside the ability to work independently when needed
A structured and quality-driven way of working

Job Responsibility

Be trained in PA's methods and tools and use them to deliver tailored, high-impact solutions for our clients
Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
Join a high-performing, purpose-driven team with strong collaboration and knowledge-sharing
Be supported by senior risk professionals who act as dedicated coaches and career development partners
Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
Play an active role in the continued development and growth of our Risk & Regulation team
Maintain a healthy work-life balance, supported by managers who prioritise wellbeing and sustainable ways of working

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Director II, Sanctions & Governance

Under limited direction with a high level of autonomy, uses extensive knowledge ...

Location

United States , Saint Petersburg

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s degree (B.A.) from a four-year College or university
Minimum of ten (10) years of experience, preferably in a financial services firm or a consulting firm with projects supporting financial services firms
Sanctions certification required
Certification of AML specialization preferred
Regulatory industry license preferred
Strong knowledge of Sanctions regulatory requirements
Knowledge of financial markets, products, financial advisory function and investment process
Knowledge of Sanctions-related controls
Knowledge of concepts, practices and principles of project management
Skill in preparing and delivering clear, effective, and professional presentations

Job Responsibility

Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues
Interacts with management and business to raise awareness of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program
Identifies and escalates material risks and instances of non-adherence by business units
Leads teams to design and execute sanctions programs, monitoring groups or governance office
Fosters awareness of sanctions regulatory requirements, assessing related risks and necessary adjustments to operational aspects to protect the firm
Establishes internal strategies, procedures and processes related to monitoring sanctions regulatory requirements
Evaluate, enhance and optimize investigations associated with Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions
Develop policies, standards and procedures, tailored to sanctions investigations of clients, transactions and securities reviews, while in alignment with our corporate policies and standards
Tailor appropriate training modules for Raymond James’ enterprise AML programs
deliver targeted sanctions training, as required, to appropriate staff of subsidiaries and ensure appropriate training participation by all associates of those subsidiaries

Fulltime

Senior Counsel, Product Legal

As (Senior) Counsel, Product Legal, APAC, you will be a trusted business partner...

Location

Singapore , Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Law degree from a renowned university
5–12 years of post-qualification experience, at least some of which at a top-tier law firm
Strong regulatory advisory and/or commercial disputes experience with reputable law firms, financial institutions, or fintechs
Proven experience as a solution-oriented lawyer who enjoys working strategically with non-lawyers to support commercial end-results
Strong stakeholder management and communication skills, with the ability to deal with a range of internal and external stakeholders
Proactive, results-driven, and able to take ownership of your work

Job Responsibility

Act as a trusted advisor to Product teams and other stakeholders, supporting the launch and development of new and existing products across the Airwallex suite
Provide pragmatic, risk-weighted legal and regulatory advice throughout the product lifecycle, from ideation to launch and market expansion
Coordinate with counsels across jurisdictions such as Australia, Singapore, Hong Kong, the U.S., the U.K., and the European Union to discern and devise optimal paths to market for key products from a regulatory and legal perspective
Translate legal and regulatory advice into actionable solutions that can be integrated into the product development process
Identify synergies and efficiencies in product development across jurisdictions as products scale and expand into new markets
Become an expert in key products in Airwallex’s product suite, understand the commercial drivers, and provide legal and regulatory advice that is strategic and solution-oriented
Collaborate closely with the Regulatory Compliance team and Product Marketing team, as well as Data Privacy, Risk, and Financial Crime Compliance teams, to ensure robust compliance and effective go-to-market strategies
Manage external legal counsel and consultants, ensuring high-quality, cost-effective support aligned with business drivers and risk appetite
Monitor regulatory trends and developments in APAC, identifying changes that may impact business operations and strategic objectives

Fulltime

Compliance Officer

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in ...

Location

United Arab Emirates

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience within a Fintech or Payment Institution environment
Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC)
Bachelor’s degree in Law, Finance, Business, or a related field
In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention
Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector
Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills
Ability to drive, build and work independently
Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions
Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally
Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters

Job Responsibility

Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses
Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations
Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations
Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business
Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC
Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations
Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector
Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements
Audit & Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off
Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

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Financial Crime Advisory Consultant

Job Description

Job Responsibility

Requirements

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