Risk Consultant
Core
Analyze business processes to identify risks, control gaps, and inefficiencies while supporting internal audit, compliance, and regulatory review activities.
Role type
Risk Consultant (IC)
Builds
Risk assessments, control testing workpapers, governance recommendations, and compliance reports
Domain
Financial services / Risk management / Compliance
Deliverable
dashboards & analysis
Required skills
Risk assessment, control testing, financial analysis, regulatory compliance knowledge, data analytics, report writing, client presentation
Preferred skills
Model risk management, financial crime (BSA/AML/sanctions), AI-enabled tools, enterprise risk management frameworks
Technologies
Data analytics and visualization tools
Responsibilities
Analyze business processes for risks and control gaps; Support internal audit and compliance testing; Prepare workpapers documenting testing procedures and findings; Evaluate client control environments and recommend improvements; Assist with enterprise risk management activities; Support finance and compliance projects; Support model and credit risk engagements; Use data tools to identify trends and anomalies; Participate in client meetings and presentations; Collaborate with team members to deliver client service
Seniority
Individual Contributor