Job Title: Strategic Financial Risk Consultant
\
\
Job Description:
\
As a strategic financial risk consultant, you will play a critical role in helping clients navigate the complex landscape of financial risk and compliance. You will lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.
\
\
Key Responsibilities:
\
• Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards (e.g., NIST, COSO, FFIEC, GDPR, CCPA).
\
• Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
\
• Collaborate with cross-functional teams to integrate GRC technologies and risk platforms.
\
• Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
\
• Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
\
\
Requirements:
\
• Bachelor's or Master's degree in Finance, Risk Management, Data Science, or a related field.
\
• 5+ years of experience in financial services consulting or internal risk/compliance roles.
\
• Hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream).
\
• Deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
\
• Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA).
\
• Strong communication and stakeholder management skills.
\
\
Benefits:
\
As a trusted global innovator of business and technology services, we offer a wide range of benefits to our employees, including opportunities for career growth and development, competitive compensation and benefits packages, and a dynamic and inclusive work environment.
\
\
About Us:
\
We are a leading provider of digital and AI infrastructure, committed to helping organizations and society move confidently and sustainably into the digital future.
\