Consultant
Core
Conduct risk and control assessments, evaluate internal controls for effectiveness, and track remediation of control gaps within banking and financial services.
Role type
Operational Risk Consultant
Builds
Internal control frameworks and risk management processes for commercial financial services clients
Domain
Banking, Financial Services, Operational Risk
Required skills
Risk and control assessments, process mapping, operational risk management, banking regulations knowledge, compliance, cross-functional collaboration, stakeholder engagement, report preparation
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 (3-6 years experience)
