Senior Consultant — Categorie Protette - Banking & Credit Risk - Assurance
Core
Conduct internal audit, risk assessment, and compliance audits for banking clients, focusing on credit processes and regulatory adherence.
Role type
Senior IC audit consultant (credit risk)
Builds
Audit reports, risk assessments, and compliance validation for banking clients
Domain
Banking / Credit Risk / Regulatory Compliance
Required skills
Credit process mapping, Regulatory compliance (Basel/CRD/CRR/AML/KYC), Internal audit execution, Credit portfolio analysis, GRC tools, Credit risk modeling (rating/scoring/PD/LGD), AI/ML for credit risk, Advanced Excel, SQL, Power BI/Tableau
Preferred skills
CIA/CISA/CPA certification
Technologies
GRC tools, Microsoft Excel, Power BI, Tableau, SQL
Responsibilities
Conduct credit process audits and risk assessments, Map and evaluate origination/underwriting/monitoring processes, Ensure adherence to Basel/CRD/CRR and transparency regulations, Design and validate internal controls for credit processes, Prepare audit and compliance reports for management, Support commercial proposals and client relations
Seniority
Senior, hands-on IC
