Company Overview:
Req ID: 374513
NTT DATA 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 Industry Consulting Manager to join our team in NJ, New York (US-NY), United States (US).
Job Description:
FCC Compliance Analytics Lead
Position Summary
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.
Key Responsibilities
Analytics & Interpretation
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
Documentation & Governance
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
Business & Technology Collaboration
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
Testing & Implementation Support
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
Required Qualifications
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
What Sets You Apart
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
About NTT DATA:
NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com
NTT DATA endeavors to make https://us.nttdata.com accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at https://us.nttdata.com/en/contact-us. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here. If you'd like more information on your EEO rights under the law, please click here. For Pay Transparency information, please click here.
