Senior Consultant — Risk Management - Assurance
Core
Conduct risk assessments and internal audit support for banking clients, focusing on regulatory compliance and risk management frameworks.
Role type
Senior IC risk management consultant (audit & assurance)
Builds
Risk management frameworks, audit reports, and compliance assessments for banking clients
Domain
Banking / Financial Services / Risk Management
Required skills
Risk assessment, Internal audit, Regulatory compliance (Basel III/IV, ICAAP), Credit risk, Market risk, Liquidity risk, Operational risk, Data analytics, GRC tools, Risk modeling (VaR, stress testing), AI/ML applications, Advanced Excel, SQL, Python, English (C1)
Preferred skills
CIA, CISA, CPA, FRM certifications
Technologies
Power BI, Tableau, SQL, Python, VBA, GRC platforms
Responsibilities
Conduct risk assessments and support Internal Audit functions, Evaluate adherence to regulatory frameworks (Basel III/IV, ICAAP, stress testing), Assess risk management frameworks for credit, market, liquidity, and operational risks, Design and validate internal controls using COSO framework, Analyze risk data to identify trends and anomalies using data analytics and AI, Prepare audit reports and communicate results to management and audit committees, Support commercial proposals and client relations
Seniority
Senior, hands-on IC
