Philadelphia Legal, Risk and Compliance Consultant - 2027
Core
Legal, Risk and Compliance consultants collaborate with clients to solve complex business problems, develop key deliverables like process flows and reports, and address challenges in areas such as financial crime, anti-money laundering, and regulatory compliance.
Role type
Legal, Risk and Compliance Consultant
Builds
Process flows, work programs, reports, control summaries, and process improvement recommendations
Domain
Financial services, technology, healthcare, banking, insurance, legal, asset management
Deliverable
dashboards & analysis
Required skills
Critical thinking, data analysis, process improvement, regulatory compliance knowledge, legal consulting, financial crime detection, anti-money laundering expertise, risk management, consumer protection, analytics
Preferred skills
AI-powered productivity tools usage, professional certifications, familiarity with banking/insurance/legal innerworkings
Technologies
Microsoft Copilot, GenAI, technology tools for data analysis
Responsibilities
Compile and analyze data, document findings, communicate insights, review transactions, develop process improvement recommendations, work within internal control and risk frameworks
Seniority
Entry to Mid-level, collaborative team member
