Senior Risk Consultant

Overview

On Site

USD0 - USD0

Contract - W2

Skills

Senior

Risk

Consultant

Job Details

Job Title: Senior Risk Consultant

Location: Charlotte, NC or New York, NY
Hybrid (4 days in-office, 1 day remote)
Duration: 6 Months

Project Overview:

We are seeking a Senior Risk & Controls Consultant to support a high-visibility, enterprise-wide initiative focused on assessing and enhancing the Financial Crimes risk and control environment within the Commercial Investment Banking (CIB) division. This role will play a critical part in the assessment and execution of project deliverables, working closely with both business and control partners. The ideal candidate is a strategic thinker with hands-on delivery experience, exceptional organizational skills, and a strong background in risk management, compliance, and control assessments.

Key Responsibilities:

Lead and manage project deliverables, including developing project plans, tracking milestones, and organizing key documentation.
Drive execution of risk and control assessments (RCSA) across various CIB business and control functions.
Partner and collaborate with business stakeholders, compliance, and risk teams to evaluate control environments.
Analyze compliance and regulatory requirements to assess applicability and identify gaps.
Recommend and help implement controls to mitigate identified risks.
Provide regular updates and reporting to senior leadership and project sponsors.
Conduct data analysis using advanced Excel skills to support decision-making.
Facilitate meetings, track action items, and support general project coordination including documentation and meeting minutes.

Required Qualifications:

5+ years of experience in risk management, control assessments, or financial crimes compliance within a large financial institution or consultancy.
Strong knowledge of risk and control frameworks, especially RCSA (Risk and Control Self-Assessment).
Proven project management and organizational skills, with experience managing cross-functional efforts.
Proficiency in Microsoft Excel (advanced), PowerPoint, Word, and Outlook.
Ability to analyze complex regulatory requirements and translate them into actionable project tasks or control needs.
Strong communication and interpersonal skills; ability to collaborate across multiple stakeholders and levels of leadership.
Consulting mindset experience at Big 4 firms preferred, but not required.
Ability to handle a mix of strategic and tactical work, including documentation and light administrative support as needed.

Preferred Qualifications:

Experience working within or alongside Financial Crimes, BSA/AML, or Compliance teams.
Previous experience supporting enterprise-wide risk or regulatory change initiatives.
Knowledge of Commercial Investment Banking operations and risk environment.

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