Risk & Compliance Consulting Manager

Company: Applicable Limited
Location: Charlotte
Posted on: June 1, 2025

Job Description:

Req ID:312688NTT 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 Risk & Compliance Consulting 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. Our client base and expertise span strategic financial services institutions including top 10 U.S. banks, global payment providers, and top wealth management firms.How You'll Help Us:As a Risk & Compliance Consulting Manager, you will play a role in advancing our firm's mission to help clients across banking, capital markets, wealth management, and insurance effectively navigate today's risk management and compliance requirements to protect institutional assets against threats and risks to business profitability.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 work collaboratively as part of a client-facing team to deliver value to our clients and help them meet their business objectives.Why the Role Is Important:Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience, and Technology Risk Management.Once You Are Here, You Will:

• Manage large scale projects with complex business or technical issues.
• Act as a technical expert or advisor for one or more solutions.
• Participate on (and may lead) projects where analysis of programs, systems or data requires an in-depth evaluation of complex business processes, system processes, and industry standards.
• Regularly mentor and review the work of less experienced employees.
• Execute schedules, costs, and documentation to ensure assigned projects come to successful conclusion.
• Initiate corrective action to stay on project schedules.
• Prepare project proposals, cost estimates, and participate in sales and proposal presentations.
• Assist with project initiation, project risk assessment, project team startup, project execution, and post-project review.
• Participate and often lead process improvement task forces.
• Contribute to the development of leading-edge consulting solutions.
• Develop and maintain effective relationships with junior executives in targeted companies.Required Qualifications:
  • Bachelor's degree in management consulting, business, computer science, or a related field.
  • 4+ years of experience in Risk and/or Compliance supporting the Financial Services industry.
  • 3+ years of experience in a Management Consulting firm that required daily client engagement and delivery excellence to complete client projects.
  • 3+ years' experience participating in direct client business development, driving client sales, building industry relationships, and developing talent.
  • Relevant industry certification (e.g. CAMS, CRISC, CBCP, ACFE, etc.).Preferred Skills:
    • Graduate Degree/MBA.
    • Big 4 Management Consulting experience.
    • Experience in one or more of the areas below:
    • Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring, and sanctions screening.
    • Fraud Management, including synthetic and digital fraud.
    • Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs.
    • Technology Risk Management frameworks such as NIST 800-53, COBIT, COSO, FFIEC.
    • Operational Resilience concepts such as Business Continuity, Disaster Recovery, and Crisis Management.
    • First and second line of defense controls management, including direct experience with risk identification, taxonomies, controls analysis, controls implementation/automation.
    • Data privacy, including understanding of GDPR and CCPA standards, experience in advising clients as it relates to usage and applicability of data standards.Ideal Mindset:
      • Commitment to Compliance: Maintain a proactive approach to identifying and addressing compliance risks, with a focus on protecting institutions and their stakeholders.
      • Analytical Thinking: Utilize strong analytical skills to derive insights, make informed decisions, and implement effective solutions.
      • Ethical Integrity: Uphold the highest standards of ethical conduct and integrity in all professional interactions.About NTT DATANTT 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.NTT DATA endeavors to make 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 .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.
        #J-18808-Ljbffr

Keywords: Applicable Limited, Charlotte , Risk & Compliance Consulting Manager, Executive , Charlotte, North Carolina