Date: Sep 12, 2024
Location: Charlotte, NC, US
Company: NTT DATA Services
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 Crimes Remediation Program Manager 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.
As a Financial Crimes Remediation Program Manager, you will play a pivotal role in advancing our firm's mission to deliver exceptional financial crimes remediation services, uphold regulatory compliance standards, and support our clients in achieving their business objectives.
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 have the opportunity to leverage your expertise in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment.
Why the Role Is Important:
We are seeking a highly skilled Financial Crimes Remediation Program Manager with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within the financial services industry.
Once You Are Here, You Will:
- Remediation Project Management: Lead and manage remediation projects for financial crimes compliance issues, including AML and BSA deficiencies. Develop project plans, timelines, and milestones to ensure timely completion of remediation activities and achievement of regulatory requirements.
- Program Assessment: Conduct comprehensive assessments of AML and BSA programs to identify gaps, weaknesses, and areas for improvement.
- Regulatory Compliance: Stay abreast of AML and BSA regulations, guidelines, and enforcement actions. Interpret regulatory requirements and advise clients on best practices for achieving compliance and mitigating financial crimes risks.
- Strategic Advisory: Provide strategic guidance and recommendations to financial institutions on enhancing AML and BSA frameworks, policies, and procedures.
- Stakeholder Engagement: Build and maintain strong relationships with client stakeholders, including Compliance Officers, Risk Managers, Legal Counsel, and Senior Executives.
- Documentation and Reporting: Prepare detailed documentation, reports, and presentations documenting remediation progress, findings, and recommendations.
- Quality Assurance: Conduct quality assurance reviews and assessments to validate the effectiveness of remediation efforts and ensure adherence to regulatory requirements and internal policies.
- Continuous Improvement: Drive continuous improvement initiatives within AML and BSA programs.
Required Qualifications:
- Bachelor's degree in business or a related field
- 9+ years of experience in Financial Services Industry in a program management function
- 4+ years of experience in a Management Consulting firm (Big 4 preferred)
- 4+ years of experience on projects focused on AML/BSA, KYC/Onboarding, and Large-Scale Remediation or Operational Engagements
- Experience working with regulatory compliance requirements surrounding Anti Money Laundering (AML)
- Risk Management experience, specifically Financial Crimes/AML/BSA Program experience
This role requires work to be performed in Charlotte, NC, with up to 10% travel.
Preferred Skills:
- Knowledge of initiating and mobilizing large-scale operational engagements and teams
- Ability to work with technology, data, and analytics stakeholders to drive business requirements for execution efficiency and reporting needs
- Strong Change Management / Program Management expertise
Ideal Mindset:
- Commitment to Compliance: A strong commitment to upholding regulatory compliance standards.
- Analytical Thinking: Adept at analyzing complex regulatory requirements and developing strategic remediation plans.
- Leadership and Collaboration: Demonstrate strong leadership qualities, fostering collaboration and teamwork.
- Ethical Integrity: Uphold the highest standards of ethical conduct and integrity in all professional interactions.
- Client-Centric Focus: Possess a client-centric mindset, dedicated to understanding and addressing the unique needs of clients.
- Adaptability and Resilience: Adapt quickly to changing regulatory environments and project dynamics.
- Innovative Approach: Embrace innovation in financial crimes remediation.
About NTT DATA Services
NTT DATA Services is a recognized leader in IT and business services, including cloud, data, and applications, headquartered in Texas.
NTT DATA Services is an equal opportunity employer and considers all applicants without regard 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.
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