
Senior Financial Risk Specialist
4 days ago
About the Role:
- Drive financial risk management initiatives for top-tier banking, capital markets, and insurance clients.
- Develop and implement risk frameworks aligned with regulatory standards such as NIST, COSO, FFIEC, GDPR, CCPA.
- Analyze data to assess risk exposure, monitor compliance, and support remediation efforts.
- Collaborate with cross-functional teams to integrate GRC technologies and risk platforms.
- Conduct risk assessments including AML/KYC, fraud detection, sanctions screening, and operational resilience.
- Present complex regulatory requirements through actionable strategies using data visualization, dashboards, and predictive analytics.
- Support business development through proposal writing and client presentations.
Key Responsibilities:
- Design comprehensive risk management strategies to mitigate financial and reputational risks.
- Analyze complex data sets to identify trends, patterns, and correlations that inform business decisions.
- Collaborate with stakeholders to design process improvements leveraging industry best practices.
We offer:
- A dynamic work environment focused on delivering high-quality consulting services.
- Ongoing professional development opportunities in a rapidly evolving field.
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