Industry Consulting Manager

NTT DATA Services•NJ, NJ

1d•Onsite

About The Position

We are seeking an experienced FCC Compliance Analytics Lead to support the implementation and ongoing optimization of a Case Management platform for Financial Crimes Compliance (FCC) Monitoring. This is a business-facing, non-development role for a subject matter expert who excels in translating complex analytics into clear, regulator-defensible insights. The role sits at the intersection of Compliance, Analytics, and Technology, ensuring that monitoring methodologies, scoring logic, and reporting outputs are accurate, well-documented, and aligned with regulatory expectations. The ideal candidate combines strong analytical capability, FCC domain expertise, and exceptional communication skills to drive successful adoption and governance of monitoring solutions.

Requirements

8+ years of experience in Financial Crimes Compliance (FCC), Risk, or Compliance Analytics roles within banking or financial services
8+ years of experience in Financial Crimes Compliance (FCC) across one or more areas: Anti-Money Laundering (AML), Sanctions, Know Your Customer (KYC), Transaction Monitoring
8+ years of experience supporting compliance or risk technology implementations in a business/SME capacity (non-developer), including requirements definition and validation
8+ years of experience in advanced Excel usage, including complex formulas, data validation, and analytical modeling
8+ years of experience interpreting, validating, and explaining analytical outputs within a compliance or risk environment
5+ years of experience working with BI/reporting tools such as Power BI, including dashboard interpretation and report consumption
8+ years of experience producing high-quality, audit-ready documentation, including: Business Requirement Documents (BRDs), Process documentation, User guides and training materials, Compliance procedures
8+ years of experience communicating complex analytical concepts in a clear, structured, and regulator-defensible manner
5+ years of experience operating within governance frameworks, audit environments, and/or regulatory oversight contexts
5+ years of experience working with structured delivery processes and tools (e.g., SharePoint workflows), including: Requirements gathering, User Acceptance Testing (UAT), Regulatory-driven process enhancements
Demonstrated ability to lead workstreams, mentor junior team members, and manage cross-functional stakeholder relationships

Nice To Haves

Ability to operate confidently between business, compliance, and technical teams
Strong attention to detail with a focus on accuracy and defensibility
A proactive mindset with the ability to challenge, refine, and improve analytical processes
Excellent stakeholder management and communication skills

Responsibilities

Interpret and analyze FCC Monitoring scoring methodologies, including business logic, thresholds, and calculation frameworks embedded within the case management platform
Validate and assess analytical outputs using advanced Excel techniques to ensure accuracy and consistency
Review reporting outputs for alignment with regulatory expectations, compliance objectives, and monitoring methodologies
Clearly articulate analytical results, scoring rationale, and reporting logic to non-technical stakeholders
Develop and maintain high-quality, regulator-ready documentation, including: Business Requirement Documents (BRDs), Methodology documentation, Reporting logic and analytics explanations, User guides and training materials
Ensure all documentation is consistent, traceable, and audit-ready
Support governance frameworks by reinforcing transparency, consistency, and defensibility of analytics and reporting
Translate FCC and compliance requirements into clear, structured business requirements for Technology teams
Act as a key liaison across Compliance, Analytics, and Technology stakeholders
Support implementation, adoption, and continuous improvement of the case management tool
Partner with teams during design, build, and enhancement phases to ensure business intent is preserved
Support User Acceptance Testing (UAT), validation, and defect resolution for analytics and reporting components
Assist in refining scoring methodologies and reporting outputs during implementation and enhancements
Contribute to regulatory-driven improvements across KYC, Sanctions, and Transaction Monitoring processes