Risk & Compliance Consultant/ Associate Manager
Core
Act as a trusted advisor to help organizations achieve strategic operational, reporting, and compliance goals by managing risk initiatives and controls.
Role type
Senior IC Risk & Compliance Consultant / Associate Manager
Builds
Risk and compliance operating models, risk process re-engineering, regulatory compliance frameworks, internal controls reviews, risk policies, and governance reporting.
Domain
Financial Services, Government, Utilities, Telecommunications
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Risk management consulting, Financial Crime Management, Fraud operating model design, Operational Risk Management, Regulatory Change Management, Financial Risk Management, Credit Risk, Technology risk, AI in Risk Management, Risk process design and transformation
Preferred skills
Experience in Management Consulting (Big 4 or assurance), Banking experience, Thought leadership development
Technologies
MS PowerPoint
Responsibilities
Contribute to risk and compliance projects including operating models and process re-engineering; Support development of new intellectual capital and thought leadership for the service line.
Seniority
Senior, hands-on IC with management responsibilities