Sr. Consultant - Enterprise Risk Advisory 4C

Job Description

Risk Advisory and Delivery

• Lead risk advisory components within client engagements.
• Conduct risk assessments and develop mitigation strategies.
• Collaborate with stakeholders to refine risk frameworks.
• Mentor junior consultants and analysts.
• Ensure quality and consistency in project outputs.
• Manage project planning, status tracking, reporting, issues, and risks.

Data and Business Analysis

• Collect, validate, and maintain security reference data for equities, fixed income, and derivatives.
• Perform data quality checks and resolve discrepancies with internal and external sources.
• Support downstream systems with timely and accurate security reference data.
• Gather and consolidate business requirements with operations groups and business units.
• Document business processes, business rules, and reference data requirements.
• Define and implement data quality standards to reduce manual intervention.

Testing and KYC

• Prepare test strategies, approaches, test scripts, and test execution deliverables using Agile methods.
• Manage testing activities and production checkout.
• Handle and manage KYC tools for client verification.
• Apply knowledge of KYC tooling, screening, and data analytics.

Core Qualifications

• Bachelor's degree in Economics, Finance, or Statistics, or a master's degree in Business Administration or Risk Management.
• Advanced English proficiency at C1 level.
• Strong written communication for user stories, operating procedures, and process flow mapping.
• Experience managing senior client relationships.
• Experience gathering and defining business requirements.
• Understanding of business analysis approaches and concepts.
• Experience managing and executing testing activities and production checkout.
• Ability to resolve ambiguous issues by defining practical approaches.

Required Skills

• Artificial intelligence and data literacy.
• Executive presence and storytelling.
• Information security and risk management.
• Program management.
• Agile methodology, JIRA, Confluence, user stories, and acceptance criteria.
• Visio and Signavio process tools.
• Strong ownership and accountability.

Certifications

• Certified Fraud Examiner (CFE), CISA, ITIL 4 Foundation, or Microsoft Certified: Azure Security Engineer Associate are listed in the source.

Preferred Knowledge

• Knowledge of SQL queries is preferred.
• Knowledge of Tableau, Power BI, and Alteryx is an added advantage.

Work Arrangement

• Remote type is listed as hybrid.
• Work shift is listed as day job in India.