Management Consultant – Non-Financial / Operational Risk

Overview

In this role, you will drive risk transformation for enterprise and operational risk within financial institutions. You’ll shape risk frameworks, controls, governance, and surveillance, collaborating across business, technology, and risk functions. You will apply AI-enabled analysis to improve delivery and decision-making while ensuring responsible AI practices. The opportunity sits in Capco’s FRRF capability, with exposure to market abuse and surveillance initiatives at scale.

Pay / Benefits

• Discretionary bonus
• competitive pension
• health insurance
• life insurance
• mental health support
• family-friendly policies

Responsibilities

• Support enterprise and operational risk transformation projects, leveraging AI-enabled analysis to improve delivery and effectiveness
• Document and enhance risk processes and controls across first and second lines of defence, identifying automation opportunities
• Contribute to market abuse and trade surveillance initiatives, reviewing controls and detection scenarios
• Support AI model tuning and governance within surveillance environments with human oversight
• Engage with stakeholders across business, technology, compliance, and risk to deliver data-driven transformation initiatives

Key requirements

• Experience in enterprise or operational risk within financial services or management consulting
• Strong understanding of market abuse regulation and trade surveillance frameworks
• Awareness or practical experience of AI and ML applications in risk or surveillance, including model tuning concepts
• Experience documenting end-to-end processes and identifying risk and control gaps using approved AI tools
• Excellent communication and stakeholder management skills

• Excellent communication
• Stakeholder management
• Collaborative mindset
• AI and ML applications in risk/surveillance
• Model tuning concepts
• Automation and AI-enabled analytics

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