Financial Crime Advisory Consultant

About the role

Financial Crime Advisory Consultant Location Dublin, IE-D, Ireland Category Other Add to cart Apply now Share via email Share via Facebook Share via LinkedIn Share via twitter

Key responsibilities

• check_circleCollaborate with the team on day-to-day project tasks
• check_circleLearn tools and processes used by the organization
• check_circleDocument work and participate in team meetings
• check_circleSupport quality checks and continuous improvement

Requirements

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• check_circleBring a good understanding of the FS Advisory role having worked in similar capacity earlier in engagements across Financial Crime
• check_circleLead advisory engagement constructing business model, cost benefit analysis and business process modelling
• check_circleEngage business users to capture and document business process models using industry standard frameworks and tools
• check_circleTranslate business requirements into actionable change  for fast delivery of technology. Ensure rigour in the process by challenging and validating the business needs to improve the quality of the deliverables
• check_circleEngage with business users, understand problem statement and agree scope of engagement across financial crime domain
• check_circleInterview product owners to understand as-is business processes and then develop customer-driven to-be processes
• check_circleSupport the Business by documenting process models and identify opportunities for improvement
• check_circleAbility to map customer experience using tools like personas, customer journeys etc.

Skills & keywords

Benefits & perks

• check_circleMentorship
• check_circleCertificate of completion
• check_circleFlexible work arrangement where applicable