Senior Consultant - Risk & Compliance
Core
Senior consultant supporting clients in financial services and other industries (energy, transport, luxury, pharma) on regulatory compliance and risk management challenges.
Role type
Senior IC management consultant (risk & compliance)
Builds
Compliance and risk management frameworks, internal controls, and innovative solutions (AI/GenIA, RPA, Chatbot) for clients.
Domain
Financial services, Energy, Transport, Luxury, Pharmaceutical; Regulatory Compliance, Risk Management, Ethics
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Regulatory analysis, Risk assessment, Internal control design, Change management, AI/GenIA application, RPA implementation, Stakeholder engagement
Preferred skills
Data analytics, Innovation in compliance processes, Commercial acumen
Technologies
AI, Generative AI, RPA, Chatbot
Responsibilities
Transform and optimize Compliance, Operational Risk, Internal Control, Legal, and Ethics functions; Design and implement risk, ethics, and code of conduct management systems; Conduct compliance diagnostics and audits; Analyze regulations and develop compliance plans; Identify and deploy innovative solutions (AI, RPA, Chatbot).
Seniority
Senior, hands-on IC
