Manager/Senior Manager Risk & Compliance
Core
Lead compliance, risk, and ethics transformation projects for clients in finance, energy, transport, luxury, and pharma sectors, focusing on regulatory frameworks like LCB-FT, IA Act, and ESG.
Role type
Senior Manager, Risk & Compliance Consultant
Builds
Compliance and risk management frameworks, audit plans, and innovative solutions (AI/GenIA, RPA) for client organizations
Domain
Financial services, Energy, Transport, Luxury, Pharmaceutical; Regulatory Compliance, Risk Management, Ethics
Deliverable
client delivery
Required skills
Regulatory analysis, Risk mapping, Internal control design, Change management, AI/GenIA application, RPA implementation, Client relationship management, Team leadership, Strategic consulting, Audit execution
Preferred skills
Data analytics, Innovation in compliance processes, Stakeholder engagement
Technologies
AI, Generative AI (GenIA), RPA, Chatbot
Responsibilities
Guide clients through transformation of Compliance, Operational Risk, Internal Control, Legal, and Ethics functions; Evaluate and implement risk and ethics management devices; Conduct compliance diagnostics and audits; Analyze regulations and develop compliance plans; Identify and deploy innovative solutions; Manage client relationships and develop new business opportunities; Lead and mentor consultants on internal projects; Develop internal and external training and support materials; Contribute to publication policy and external events
Seniority
Senior Manager, hands-on IC with leadership responsibilities
