Financial Crimes Remediation Program Director

4 days ago

Charlotte, North Carolina, United States NTT DATA Full time

Req ID:267362

NTT DATA Services is committed to attracting and retaining exceptional talent who share our passion for innovation and excellence. We are seeking a highly skilled Financial Crimes Remediation Program Manager to join our team in Charlotte, North Carolina (US-NC), United States (US).

About the Role:

We are currently seeking a Financial Crimes Remediation Program Manager to 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.

Key Responsibilities:

  • 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. Analyze regulatory findings and develop remediation strategies and action plans in collaboration with client stakeholders.
  • 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. Collaborate with client leadership to implement remediation solutions that align with business objectives and regulatory expectations.
  • Stakeholder Engagement:Build and maintain strong relationships with client stakeholders, including Compliance Officers, Risk Managers, Legal Counsel, and Senior Executives. Serve as a trusted advisor, addressing their concerns, and providing actionable insights and recommendations.
  • Documentation and Reporting:Prepare detailed documentation, reports, and presentations documenting remediation progress, findings, and recommendations. Communicate effectively with internal and external stakeholders to ensure transparency and accountability throughout the remediation process.
  • 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. Implement lessons learned from remediation projects to enhance compliance frameworks, streamline processes, and strengthen risk management practices.

Requirements:

  • Bachelor's degree in business or a related field
  • 9+ years of experience of Financial Services Industry in a program management function
  • 4+ years of experience in a Management Consulting firm (Big 4 preferred)
  • 4+ year(s) of experience on projects that focused on one or more of the following projects:
  • AML/BSA
  • KYC /Onboarding
  • Large-Scale Remediation or Operational Engagements
  • Core financial services
  • Experience working with regulatory compliance requirements surrounding Anti Money Laundering (AML) requirements and lifecycle - particularly knowledge around Beneficial Ownership documentation
  • Risk Management, 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 (PMP certification or equivalent)
  • Risk Management, specifically Financial Crimes/AML/BSA Program experience

Ideal Mindset:

The ideal mindset for the role of Financial Crimes Remediation Program Manager includes:

  • Commitment to Compliance:A strong commitment to upholding regulatory compliance standards and ensuring adherence to AML and BSA regulations. Maintain a proactive approach to identifying and addressing financial crimes risks, with a focus on protecting institutions and their stakeholders.
  • Analytical Thinking:Adept at analyzing complex regulatory requirements, assessing program deficiencies, and developing strategic remediation plans. Utilize strong analytical skills to derive insights, make informed decisions, and implement effective solutions.
  • Leadership and Collaboration:Demonstrate strong leadership qualities, fostering collaboration and teamwork across diverse stakeholder groups. Effectively communicate with clients and internal teams, building consensus, and driving projects forward towards successful outcomes.
  • 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.
  • Client-Centric Focus:Possess a client-centric mindset, dedicated to understanding and addressing the unique needs and priorities of clients. Strive to deliver exceptional service, build trust-based relationships, and exceed client expectations through tailored solutions and personalized support.
  • Adaptability and Resilience:Adapt quickly to changing regulatory environments, client requirements, and project dynamics. Demonstrate resilience in managing challenges and uncertainties, maintaining focus on achieving compliance goals and delivering value to clients.
  • Innovative Approach:Embrace innovation in financial crimes remediation, leveraging technology, data analytics, and best practices to enhance compliance effectiveness and operational efficiency. Introduce innovative solutions that drive continuous improvement and differentiate our firm in the marketplace.

About NTT DATA Services

NTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas. As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of over 80 countries, we help clients transform through business and technology consulting, industry and digital solutions, applications development and management, managed edge-to-cloud infrastructure services, BPO, systems integration and global data centers. We are committed to our clients' long-term success. Visit or LinkedIn to learn more.

NTT DATA Services is an equal opportunity employer and considers all applicants without regarding 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. We are committed to creating a diverse and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your recruiter so that we may connect you with the appropriate team.

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