Experienced - Banking Regulatory
Core
Senior Consultant advising financial institutions on regulatory compliance, business model transformation, and risk management frameworks.
Role type
Senior Consultant (Strategy, Risk & Transactions Advisory)
Builds
Regulatory transformation programs, operational control models, and risk management frameworks for banking clients.
Domain
Banking, Financial Services, Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory strategy advisory, Controls transformation, Operational resilience, Core banking process review, Credit/Lending process review, Wealth Management process review
Preferred skills
GRC platforms, Data analytics, AI, GenAI
Technologies
GRC platforms, Data analytics, AI, GenAI
Responsibilities
Monitor regulatory agenda and advise on transformation programs, Evolve organizational and operational control models, Advise on SSM, Operational Resilience, and Crisis Management, Review core banking processes and systems, Review credit/lending processes, Review wealth management processes
Seniority
Experienced, Senior Consultant
