Consultant
On-siteGurugram, Haryana, India
Job Summary
Carry out risk and control assessments by reviewing current controls for adequacy, suggesting improvements, and tracking remediation progress for identified gaps. Evaluate and design internal controls for effectiveness and efficiency while partnering with cross-functional teams to integrate controls into business operations. Keep RCSA documentation updated within the risk management system and prepare reports for leadership, regulatory bodies, and audit committees. Provide support to project teams on client sites and internally, maintaining daily communication with clients to ensure successful outcomes. Requires a Master's or bachelor's degree with 3 to 6 years of experience in banking or consulting for commercial financial services, including operational risk and compliance.
Required Qualifications
- Master's or bachelor's degree from a recognized university
- 3 to 6 years of experience in banking or consulting for commercial financial services
- Must have experience in operational risk, banking regulations and compliance
- Should have experience with current state risk and control assessments, including process mapping
- Strong communication skills, both written and verbal
- Ability to collaborate in a cross-border setting and engage with stakeholders in the US
Desired Qualifications
- CPA, Lean Six Sigma, PMP, or any other relevant certifications
- Ability to work independently, manage shifting priorities, and deliver results in a fast-paced environment
- Problem-solving and analytical skills, including risk analysis and document control design
- Ability to draft process documentation and support change management initiatives
- Prior consulting experience
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