FS​/Senior Consultant – Business Consulting; Risk and Compliance - CCAR, CECL - Reg Reporting

The Role – What You’ll Do

We are hiring at all levels including Consultant/Senior Consultant, Business Consulting – Compliance & Risk. You will be part of a cross‑cultural global team working on a variety of business consulting engagements such as Risk & Finance digital transformation and regulatory change management.

You will take up a range of roles in the areas of process consulting, experience design, business analysis, applied AI, tech strategy, program and change management. You will analyze problems and come up with solutions, often creative and out‑of‑the‑box, apply business consulting frameworks and methodologies to address business problems, collaborate with client stakeholders and be responsible for the delivery of business results to clients.

You will also lead / contribute to sales pursuits, consulting offerings and internal initiatives, and participate in a variety of Firm building events.

• Financial Crime: KYC, Customer Due Diligence, Fraud, Sanctions screening, Transaction Monitoring, Trade Surveillance.
• Compliance:
  Regulatory impact assessment, policy governance, testing & monitoring, reporting, regulatory interactions.
• Operational Risk: CRA/RCSA, Credit Risk, Scenario analysis, KRI framework, Issue Remediation, Reg Change.
• Third‑Party Risk:
  Due diligence, segmentation, control testing, contract clauses, continuous monitoring.
• Regulatory Reporting:
  Regulatory directives issued by financial oversight bodies with an ability to identify and interpret key areas / processes impacted by a specific regulation within the financial services organization.
• Liquidity Risk Reporting:
  Reports like LCR, NSFR, FR2052a Reports.

• Work on business consulting engagements as part of a cross‑cultural team across regions; align product vision and strategy with business objectives and stakeholder needs.
• Take up a range of roles in process/functional consulting, tech strategy, program/change management and agile product ownership.
• Analyze problems and craft solutions; translate strategic objectives into clear user stories and acceptance criteria, prioritized by value, urgency and feasibility.
• Ability to create target operating models, process designs, data models, and governance structures; comfortable with policy/standard/control design and mapping.
• Exceptional communication, stakeholder management, and executive storytelling; deliver concise updates on progress, risks and trade‑offs; influence decision‑making.
• Lead workshops to collaborate with client stakeholders, elicit requirements, resolve ambiguities, align priorities and drive UAT readiness and user enablement.
• Lead / contribute to sales pursuits, consulting offerings and internal initiatives; champion data‑driven decision‑making and continuous improvement.
• Participate in a variety of Firm building events and the consultant referral programs; responsibly leverage AI‑assisted tools to accelerate analysis, documentation and testing.

• 10+ years total experience in product management/business analysis within financial services, with hands‑on GRC delivery (consulting preferred) and a proven agile track record delivering complex platforms.
• 5+ years working on regulatory stress testing and loss forecasting (e.g., CCAR/DFAST/CECL) in production environments.
• Strong knowledge of retail credit products (e.g., credit cards, mortgages) and risk drivers; familiarity with PD/LGD/EAD methodologies.
• Experience with AI‑assisted tools and automation to accelerate analysis, documentation, testing and delivery.
• Proficiency with analytics/visualization (Power BI, Tableau); exposure to risk management and data warehousing platforms.
• Strong command of regulatory and control frameworks relevant to US FIs: NIST CSF/800‑53, ISO 27001, SOC 2, SOX 404, GLBA, NYDFS 500, FFIEC, PCI DSS, SWIFT CSCF; understanding of model risk management and data governance.
• Exceptional communication and stakeholder management; ability to articulate complex concepts, influence cross‑functional teams, and drive consensus.
• Analytical, detail‑oriented problem solver; proactive self‑starter who thrives in fast‑paced, cross‑functional…