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Popular consultant title, mid-level experience band, and metro location increase applicant competition.
Role requires banking operational-risk and regulatory experience, limiting cross-industry transferability.
Explicit 3–6 years plus mandatory banking/operational-risk experience and regulatory domain expertise required.
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Conduct risk and control assessments and track remediation of control gaps.
Evaluate, design, and integrate internal controls into business operations while maintaining RCSA documentation.
Prepare reports for leadership, regulatory bodies, and audit committees; support project teams internally and onsite.
Bachelor’s or Master’s degree from a recognized university.
3 to 6 years experience in banking or consulting within commercial financial services.
Experience in operational risk, banking regulations, compliance, and risk/control assessments including process mapping.
Must have strong written and verbal communication; able to collaborate with US-based stakeholders.
Experienced in operational risk management and control design in financial services or consulting environments.
Comfortable working across borders with cross-functional, international teams, particularly US stakeholders.
Able to manage multiple priorities in a fast-paced, client-facing consulting role with focus on risk and compliance.