Risk & Compliance Consultant

Req ID: 312689

NTT DATA 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 Risk & Compliance Consultant to join our team in Charlotte, North Carolina (US-NC), United States (US).

Who We Are: 

NTT DATA America strives to hire exceptional, innovative, and passionate individuals who want to grow with us. Our Financial Services Consulting team includes management consultants who help financial institutions respond to digital proliferation by focusing on customer-oriented services, just-in-time services, and modularized product offerings.  We’re a partner who’s there for our client’s transformation journey – from strategy and delivery to achieving business outcomes. Our client base and expertise span strategic financial services institutions including top 10 U.S. banks, global payment providers, and top wealth management firms. Learn more about how we partner with our Banking & Financial Services clients: 

How You’ll Help Us: 

As a Risk & Compliance Consultant you will play a role in advancing our firm's mission to help clients across banking, capital markets, wealth management and insurance effectively navigate today’s risk management and compliance requirements to protect institutional assets against threats and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence.

How We Will Help You: 

Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them meet their business objectives. You will regularly interact with and learn from our industry experts and more experienced team members in driving business solutions and outcomes to help our client reduce risk and stay compliant as they achieve their digital, data and transformational goals. 

Why the Role Is Important:  

Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position plays a vital role in assisting our practice and our clients in this area.

Once You Are Here, You Will:  

• Work on large scale projects with complex business or technical issues. 

• Build skills toward becoming a technical expert or advisor for one or more solutions.

• Participate in projects where analysis of programs, systems or data requires an in-depth evaluation of complex business processes, system processes, and industry standards.

• Mentor and review the work of less experienced employees. 

• Support the analysis of schedules, costs and documentation to ensure assigned projects come to successful conclusion.

• Assist in the preparation of project proposals and cost estimates. 

• 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 junior executives in targeted companies. 

Required Qualifications:  

• Bachelor's degree in management consulting, business, computer science or a related field 

• 3+ years of experience in Risk and/or Compliance supporting the Financial Services industry 

• 2+ years of experience in a client-facing role that required daily client engagement and delivery excellence to complete client projects 

• Experience in the financial services industry 

Preferred Skills:  

• MBA 

• Big 4 Management Consulting experience 

• Experience in one or more of the areas below:

1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 
2. - Fraud Management, including synthetic and digital fraud 
3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs 
4. - Technology Risk Management frameworks such as NIST 800-53, COBIT, COSO, FFIEC 
5. - Operational Resilience concepts such as Business Continuity, Disaster Recovery and Crisis Management. 
6. - First and second line of defense controls management, including direct experience with risk identification, taxonomies, controls analysis, controls implementation/automation 
7. - Data privacy, including understanding of GDPR and CCPA standards, experience in advising clients as it relates to usage and applicability of data standards 

Ideal Mindset:  

• Commitment to Compliance: Maintain a proactive approach to identifying and addressing compliance risks, with a focus on protecting institutions and their stakeholders. 

• Analytical Thinking: Utilize strong analytical skills to derive insights, make informed decisions, and implement effective solutions. 

• Ethical Integrity: Uphold the highest standards of ethical conduct and integrity in all professional interactions. Demonstrate transparency, accountability, and a commitment to ethical business practices in compliance management and client relationships. 

About NTT DATA

NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com

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