Risk Consultant
Core
Provides advisory services to leading financial institutions on compliance, anti-money laundering (AML), and enforcement across regulatory requirements, laws, and regulations.
Role type
Senior IC compliance risk consultant
Builds
Compliance frameworks, audit plans, policies, and governance documents for banks, credit card companies, and insurance companies (via careerplan.io/jobs/F7-00B-1F-277-risk-consultant-at-deloitte)
Domain
Financial services, regulatory compliance, AML
Deliverable
client delivery
Required skills
Legal qualification (Attorney-at-Law), regulatory compliance expertise, AML knowledge, audit planning, policy development, English proficiency, AI tools proficiency
Preferred skills
Experience in law firms specializing in compliance and regulatory enforcement
Technologies
AI tools, Microsoft Office
Responsibilities
Advising on compliance with regulatory requirements, conducting compliance and enforcement reviews and assessments, designing audit plans and conducting audits, developing work procedures and governance documents, supporting organizations in strengthening compliance frameworks
