Management Consultant - Non-Financial / Operational Risk
Core
Drive impactful change across enterprise risk, market abuse, and surveillance frameworks for leading financial institutions.
Role type
Management Consultant (Non-Financial/Operational Risk)
Builds
Risk transformation and advisory services across enterprise and operational risk
Domain
Financial Services, Risk, Regulatory & Financial Crime
Deliverable
client delivery
Required skills
Enterprise risk, Operational risk, Market abuse regulation, Trade surveillance, AI-enabled analysis, Process documentation, Stakeholder engagement
Preferred skills
Control testing, Risk assurance, Surveillance platforms (NICE Actimize, Nasdaq SMARTS), AI model tuning, Workshop facilitation
Technologies
NICE Actimize, Nasdaq SMARTS, AI tools
Responsibilities
Support enterprise and operational risk transformation projects; Document, assess, and enhance risk processes and controls; Contribute to market abuse and trade surveillance initiatives; Support AI model tuning and optimisation activities; Engage stakeholders across business, technology, compliance, and risk functions
Seniority
All Levels