Principal Consultant (Senior Manager) - Non-Financial / Operational Risk
Core
Lead enterprise-wide non-financial risk transformation and operational resilience programs for financial institutions, leveraging AI and automation.
Role type
Senior IC Principal Consultant (Enterprise Risk)
Builds
Enterprise risk frameworks, trade surveillance controls, and operational resilience models
Domain
Financial Services / Enterprise Risk Management / Trade Surveillance
Deliverable
production ML models | product features
Required skills
Enterprise risk transformation, operational risk management, trade surveillance, market abuse regulation, AI-enabled analytics, model tuning, stakeholder management, business development
Preferred skills
Surveillance platform expertise (NICE Actimize, Nasdaq SMARTS), mentoring, multi-jurisdictional regulatory experience
Technologies
NICE Actimize, Nasdaq SMARTS, AI-enabled analytics platforms
Responsibilities
Lead enterprise and operational risk transformation programmes, oversee trade surveillance and market abuse initiatives, advise senior stakeholders on regulatory expectations, apply AI-enabled analytics for risk monitoring, build trusted relationships with client stakeholders
Seniority
Principal, hands-on IC with strategic leadership