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

FS/ Principal – Business Consulting (Risk and Compliance) - CCAR, CECL
- Reg Reporting

Domain|Capital Markets
- Domain|Capital Markets
- Corporate Action Processing

Domain

Consulting

Interest Group

Company

ITL USA

Requisition

149662

Salary min

154375

Salary max

193125

We are hiring at all levels including Consultant/ Senior Consultant and Principal, 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, 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.

Responsibilities will be determined based on role, level, and specific business or client needs. As part of the IC family, individuals may be expected to take on some or additional responsibilities listed below.

• End‑to‑end GRC delivery: Own end‑to‑end delivery of GRC engagements across banks, financial institutions, payments, and card issuers—from current‑state assessment through target operating model, roadmap, and implementing the change.
• Program leadership: Lead multi‑workstream initiatives across operational risk, compliance, third‑party risk, data and model risk, and business resilience.
• Risk & control execution: Drive risk and control frameworks including policy standardization, RCSA, KRI/KCI design, issue management, and continuous monitoring.
• GRC solutioning: Translate regulatory and business requirements into scalable process, data, and technology solutions using GRC platforms and cloud‑native controls.

• 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 the areas of process/functional consulting, tech strategy, program/change management and agile product ownership (roadmap, backlog, release planning).
• 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;…