Financial Services Regulatory, Non-Financial Risks & Compliance Senior Consultant
Core
Assist banks, insurance companies, and payment service providers in assessing, designing, and developing solutions to manage governance, regulatory compliance risks, and non-financial risks.
Role type
Senior Consultant in Risk, Regulatory, and Compliance services
Builds
Governance and regulatory compliance strategies for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Fraud management, MiFID, IDD, PSD, Governance expectations, processes and controls testing, Internal Audit collaboration
Preferred skills
AI, GenAI, data analytics
Technologies
AI, GenAI, data analytics
Responsibilities
Develop a holistic approach to risk that protects financial institutions, assist clients in developing consistent and sustainable compliance strategies, support Internal Audit teams in conducting assessments, analyze complex ideas to build recommendations, use data and insights to inform decision-making
Seniority
Senior, hands-on IC
