Sr. Advisor, AML Compliance - NTT DATA, Europe & LATAM, Branch in USA, Inc.

Sr. Advisor, AML Compliance

NTT DATA is a team of more than 139,000 diverse professionals operating in more than 50 countries worldwide. Our sectors of activity include telecommunications, finance, industry, utilities, energy, public administration, and health.

Our mission? Offer technological solutions, business, strategy, development, and application maintenance while being a benchmark in consulting. Thanks to the collaboration between teams, the human quality of our people, and the fact that we do not conform to what is established, we always seek innovation that brings us closer to the future.

Our essence has led us to the forefront of technology, breaking paradigms and providing solutions that truly respond to each client's needs. Our talent has led us to be one of the top six technology companies in the world.

Because #Greattech, needs #GreatPeople, like you

NTT Data seeks high-achieving team players who quickly adapt to new challenges and entrepreneurial ventures. We are looking for a Sr Advisor, AML Compliance to work with our global client in Boston, MA, or Dallas, TX. This role will require a hybrid presence at our client site.

Responsibilities:

• Advises management on current issues regarding banking.
• Serves as a subject matter expert to ensure documents, projects, processes, systems or product initiatives comply with regulatory and legal requirements and enterprise policy.
• Partners with managers in assigned business unit to respond to reports issued by regulatory agencies or audit.
• Identifies systemic procedural, system and process weaknesses and additional training requirements are fully met.
• Manages AML and/or OFAC related projects including development of project documentation such as business requirements, testing strategies and testing closure reports.
• Collaborates across business units within the organization to ensure consistency in policies and procedures.
• Identifies compliance opportunities and potential solutions.
• Performs risk assessments, synthesizes analyses, identifies root cause(s), and provides recommendations to management.
• Provides compliance input on business action plans, projects including system requirements or operational requests.
• Provides insight and guides management on issues.
• Leads and influence cross functional enterprise projects or compliance teams.
• Leads efforts to improve standardization and efficiency.
• Offers recommendations and makes project related decisions within scope of work assignment.
• Serves as a resource to team members on escalated issues including AML and/or OFAC system issues of unusual nature.
• Mentors and enhances compliance staff knowledge competencies.

Requirements:

• Education:
  • Required: Bachelor's Degree in Business, Finance, or a related field
  • Preferred: Master's Degree in Business, Finance, or equivalent field
• Work Experience:
  • 9+ years Compliance, Legal Regulatory, or Financial Services
• Skills and Abilities:
  • Advanced knowledge of regulatory compliance, relevant industry regulations and regulatory data sources.
  • Demonstrated experience facilitating change to achieve measurable results.
  • Demonstrated subject matter expertise compliance opportunities and resolution.
  • Business Line awareness.
  • Detail oriented with the ability to also understand overall strategy.
  • Excellent interpersonal, supervisory, and customer service skills required.
  • Excellent written and verbal communication skills.
  • Excellent critical thinking skills with the ability to be adept in identifying and resolving complex risk management problems.
  • Excellent project management skills.
  • Ability to build and foster internal and external relationships.

Nice to have:

• Sanctions screening system knowledge preferred.
• Bilingual (English/Spanish)

Why NTT Data?   

Empowerment and rewards are the cornerstone of our career development model. We are a young, fast-growing company, with a highly innovative and entrepreneurial spirit, because of this professional experience and growth will be unmatched. Our talent and positive attitude allow us to transform our goals into achievements, and projects into realities.

NTT Data is committed to hiring and retaining a diverse workforce. We are proud to be an Equal Opportunity/Affirmative Action-Employer, making decisions without regard to race, color, religion, creed, sex, sexual orientation, gender identity, marital status, national origin, age, veteran status, disability, or any other protected class. NTT Data is an Equal Opportunity Employer Male/Female/Disabled/Veteran and a VEVRAA Federal Contractor.