Consultant Risk, Regulatory & Forensic Compliance

Deloitte

During your tenure in Compliance & Operational Risk , you will demonstrate and develop your capabilities in the following areas:

Engagement Delivery:

• Strategically drive the development and execution of risk assessments and mitigation plans to enhance the client's ability to identify, evaluate, prioritize, and mitigate risks.
• Analyze the risk assessment results to devise targeted mitigation plans and supporting frameworks and tools.
• Document complex business processes by applying a variety of techniques, tools, and technologies to identify operational inefficiencies and non-compliant situations.
• Evaluate internal control design issues, develop mitigation plans, and assess and design internal controls procedures and policies.
• Apply an understanding of the engagement goals to identify and collect the appropriate data.
• Understand how business functions operate and how industry trends impact a client's business.
• Assess the client's Operational Risk Management (ORM) infrastructure to identify gaps with relevant benchmarking data, industry leading practices, and regulatory expectations.
• Leverage gap-assessment results to identify and prioritize recommendations to enhance effectiveness of ORM infrastructures (e.g., governance, risk measurement, risk reporting).
• Increase effectiveness of ORM governance systems by designing key components of the ORM governance(e.g., operating model, roles and responsibilities, processes) to effectively close gaps with industry leading practices.
• Enable clients to effectively identify, prioritize, and mitigate risks by developing comprehensive reports that present operational risks and controls data in a clear and aggregate view.
• Guide clients in the definition of effective mitigation plans that improve the client's ability to mitigate risk and address incidents; designs enabling policies, procedures, and supporting tools, as needed.
• Apply tools and methodologies to identify, assess, and prioritize client's operational risks.
• Develop comprehensive operational risk measurement systems that include quantitative and qualitative measures of both risks and controls and are effectively integrated with business. processes, leverages technology solutions, as appropriate
• Enable clients to effectively identify, prioritize, and mitigate risks by developing comprehensive reports that present operational risks and controls data in a clear and aggregate view.
• Guide clients in the definition of effective mitigation plans that improve the client's ability to mitigate risk and address incidents; designs enabling policies, procedures, and supporting tools, as needed.
• Works with clients' business and functional stakeholders to help identify or assess the current KRI methodology and approach.

People and Practice Management:

• Demonstrate effective planning and organizational skills to prioritize key areas of responsibility, tasks, and projects.
• Ensure adherence to the firm's compliance and risk framework polices.
• Build, motivate and manage the team, often across borders and always from a diverse set of backgrounds.

Skills:

• 2+ years of experience in compliance and operational risk management
• Quantitative modeling experience in Finance/ Data Science
• Knowledge of risk mitigation practices and experience with Basel II/III/IV rules will be considered advantageous.
• Experience in AI, ML, Big Data Analytics, Tableau is an advantage.