Consultant
Core
Conduct risk and control assessments, evaluate internal controls, and support operational risk and compliance initiatives for commercial financial services.
Role type
Mid-level operational risk and controls consultant
Builds
Risk management frameworks, control assessments, and compliance documentation for banking clients
Domain
Banking, Financial Services, Operational Risk, Compliance
Required skills
Risk and control assessments, process mapping, regulatory compliance knowledge, remediation tracking, cross-functional collaboration, stakeholder engagement
Preferred skills
CPA, Lean Six Sigma, PMP, change management, independent project management, analytical problem-solving
Technologies
Risk management systems, process mapping tools
Responsibilities
Carry out risk and control assessments, Review current controls for adequacy and suggest improvements, Track remediation progress for identified control gaps, Evaluate and design internal controls, Partner with cross-functional teams to integrate controls, Prepare reports for leadership and regulatory bodies, Support project teams on client sites and internally
Seniority
Mid-level, hands-on IC