Legal Risk & Compliance - Lender Due Diligence - Senior Consultant
Core
Senior Consultant performing lender due diligence reviews on target companies and assets within lending transactions to identify credit risks and compliance issues.
Role type
Senior IC risk & compliance consultant (lender due diligence)
Builds
Due diligence reports and risk assessments for financial institutions
Domain
Financial Services / Lending / Structured Finance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Credit risk auditing, Lender due diligence reviews, Securitization/structured finance knowledge, Financial accounting (GAAP/IFRS), Control testing, Data evaluation and summarization
Preferred skills
ABS/CLO experience, Asset Based Lending (ABL) experience, Professional certifications (CPA/CIA/FRM)
Technologies
Microsoft Office (Word, Excel, PowerPoint, Visio, Access)
Responsibilities
Perform reviews of target companies and assets in lending transactions, Identify areas of risk and efficiency opportunities, Mentor and coach interns and consultants, Evaluate financial statement accuracy and compliance, Design and perform substantive and control testing over loans and receivables
Seniority
Senior, hands-on IC with mentorship duties