Regulatory Management Senior Consultant
- Supporting regulatory, risk, and compliance transformation initiatives for financial services clients
- Analyzing business processes, controls, data, and regulatory requirements to identify gaps and improvement opportunities
- Developing deliverables such as process maps, business requirements, issue logs, remediation plans, and operating model materials
- Assisting with implementation activities, testing, stakeholder coordination, and project management tasks across workstreams
- Contributing to the design and execution of sustainable solutions across processes, controls, and data and analytics infrastructures
- Ability to work independently and collaborate as part of a team
- Effective written and verbal communication skills
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to meet deadlines
- Ability to provide clear guidance to others
- Bachelor's degree in Business, Finance, Accounting, Economics, Data Analytics, Engineering, or a quantitative field
- 4+ years of experience in regulatory, risk, compliance, internal controls, transformation, or program management within financial services
- Experience supporting regulatory remediation, compliance transformation, risk assessments, control design, control testing, or process improvement initiatives
- Experience creating business requirements, process documentation, operating model materials, or implementation plans
- Experience using Microsoft Excel, PowerPoint, and Word for analysis and client deliverables
- Ability to travel 50%, on average, based on the work you do and the clients and industries/sectors you serve.
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
Preferred :
- Experience serving banking, capital markets, insurance, or investment management clients
- Experience with regulatory findings, issue remediation, compliance monitoring, or governance programs
- Experience with data analysis, reporting, or visualization tools such as Structured Query Language (SQL), Tableau, Power BI, Alteryx, or Python
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Project Management Professional (PMP)
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