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

FS/ Senior Consultant – Business Consulting (Risk and Compliance)

Domain:
Consulting

Interest Group:
Company

Company: ITL USA

Requisition  

Salary range: $116,875 - $148,125

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, regulatory change management.

You will take up roles in process consulting, experience design, business analysis, applied AI, tech strategy, program and change management. You will analyze problems and come up with creative solutions, apply business consulting frameworks and methodologies to address business problems, collaborate with client stakeholders and be responsible for delivering business results to clients.

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

• 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 change.
• Lead multi‑workstream initiatives across operational risk, compliance, third‑party risk, data and model risk, and business resilience.
• Drive risk and control frameworks including policy standardization, RCSA, KRI/KCI design, issue management, and continuous monitoring.
• 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:
  Identification and interpretation of key areas/processes impacted by specific regulations within financial services organizations.
• Liquidity Risk Reporting: LCR, NSFR, FR2052a Reports.

• Experience on business consulting engagements within a cross‑cultural team across regions; align product vision and strategy with business objectives and stakeholder needs.
• Roles across process/functional consulting, tech strategy, program/change management and agile product ownership.
• Analytical ability to craft solutions and translate strategic objectives into clear user stories and acceptance criteria.
• Capability 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.
• Facilitate workshops to collaborate with client stakeholders, elicit requirements, resolve ambiguities, align priorities, and drive UAT readiness.
• Lead or contribute to sales pursuits, consulting offerings and internal initiatives; champion data‑driven decision‑making and continuous improvement.
• Participate in firm building events and the consultant referral programs; responsibly leverage AI‑assisted tools.

• 10+ years total experience in product management/business analysis within financial services, with hands‑on GRC delivery (consulting preferred) and 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…