Senior Consultant - Risk and Compliance
Core
Advise financial institutions on regulatory compliance, operational risk management, and control design to ensure adherence to North American regulations.
Role type
Senior Consultant (Risk and Compliance)
Builds
Compliance frameworks, RCSA initiatives, and strategic risk solutions for financial clients.
Domain
Financial Services / Regulatory Compliance / Operational Risk
Deliverable
client delivery
Required skills
Regulatory interpretation, control design, RCSA leadership, project management, data-driven analysis, AI governance assessment, stakeholder communication
Preferred skills
CPA, CIA, CISA, or CAMS certification, experience in Enterprise Risk, deep knowledge of North American regulatory landscape (OSFI, FINRA, OCC, CIRO)
Technologies
None explicitly stated
Responsibilities
Analyze and map regulatory obligations, design and implement operational controls, lead risk assessments and control testing, provide strategic advice on regulatory trends, manage project workstreams and budgets, develop compliance strategies
Seniority
Senior, hands-on IC with mentorship responsibilities
