Talent.com
Commercial Financial Services | Senior Consultant - Operational Risk & Compliance (Technology)
Commercial Financial Services | Senior Consultant - Operational Risk & Compliance (Technology)Guidehouse • New York, NY, US
Commercial Financial Services | Senior Consultant - Operational Risk & Compliance (Technology)

Commercial Financial Services | Senior Consultant - Operational Risk & Compliance (Technology)

Guidehouse • New York, NY, US
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Senior Consultant

Guidehouse is a global management and technology consulting firm. Our integrated approach allows clients to access our full range of services, while our teams collaborate efficiently across markets. We foster a supportive workplace focused on professional growth through mentorship and learning opportunities. Our commitment extends to employee well-being and community involvement.

As a Senior Consultant, you will be responsible for client management, solution implementation, and generating project results. You will own project workstreams and interact with clients daily to ensure engagement success. This includes supporting day-to-day operational meetings with client sponsors and consulting leaders. You will be expected to prepare and communicate well-organized, effective reports and presentations to client and internal executives. You will also have opportunities to lead, coach, and mentor consultants and ensure quality deliverables.

Specific responsibilities include (but are not limited to) :

  • Perform first and second line of defense tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls
  • Support and execute Risk and Control Self-Assessments (RCSA), specifically for the technology stack within financial institutions
  • Identify, assess, and mitigate risks associated with financial systems and core banking platforms
  • Collaborate with business units and process owners to map processes, define inherent risks, and evaluate existing controls
  • Use tools, workshops, and interviews to uncover risk exposures
  • Evaluate whether controls are well-designed and operating effectively to mitigate risks
  • Test operating effectiveness of controls
  • Identify control gaps and deficiencies
  • Help develop or improve operational risk management frameworks, guidelines, and policies
  • Ensure alignment with regulatory requirements
  • Communicate risk and control findings and influence change

What you will need :

  • Bachelor's degree (relevant experience may be substituted for formal education or advanced degree)
  • 3+ years of experience in the banking industry or commercial financial services consulting in one or more of the following areas :
  • Operational risk and / or big bank compliance (first or second line of defense)
  • Banking regulations, compliance, and risk management requirements
  • Risk and controls current state assessments (including process mapping)
  • RCSA, operational risk, or technology risk rolespreferably within financial services or banking technology environments
  • Compliance and risk assessment processes for large banks, ensuring adherence to international regulatory standards
  • Experience working with commercial banks / financial institutions, ideally Global Systemically Important Banks (GSIBs)
  • Willingness and ability to travel to NYC (if not local); must work onsite approximately 3 days / week
  • What would be nice to have :

  • Prior management consulting experience
  • Relevant certifications : ACCA, Lean Six Sigma, PMP
  • MBA or MA / MS degree in a related field
  • RCSA experience
  • Experience working with one or more GSIBs
  • Experience with GRC tools (e.g., Archer, MetricStream, ServiceNow)
  • Knowledge of cloud platforms (AWS, Azure, GCP) and associated risk controls
  • The annual salary range for this position is $107,000.00-$178,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

    Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

    Benefits include :

  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Position may be eligible for a discretionary variable incentive bonus
  • Parental Leave and Adoption Assistance
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life
  • Health Savings Account, Dental / Vision & Dependent Care Flexible Spending Accounts
  • Short-Term & Long-Term Disability
  • Student Loan PayDown
  • Tuition Reimbursement, Personal Development & Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program
  • Mobility Stipend
  • Guidehouse is an Equal Opportunity EmployerProtected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

    If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

    All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

    If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.

    Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

    serp_jobs.job_alerts.create_a_job

    Financial Consultant • New York, NY, US

    Job_description.internal_linking.related_jobs
    Senior Equity Compensation Consultant

    Senior Equity Compensation Consultant

    VirtualVocations • Paterson, New Jersey, United States
    serp_jobs.job_card.full_time
    A company is looking for a Senior Equity Compensation Consultant to provide guidance and support for high-net-worth employee shareholders. Key Responsibilities Serve as the primary contact for hig...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Commercial Financial Services | Managing Consultant - Operational Risk & Compliance

    Commercial Financial Services | Managing Consultant - Operational Risk & Compliance

    Guidehouse • New York, NY, US
    serp_jobs.job_card.full_time
    Guidehouse is a global management and technology consulting firm backed by Bain Capital.Our integrated approach allows clients to access our full range of services, while our teams collaborate effi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Risk & Compliance - Consultant

    Risk & Compliance - Consultant

    Sia Partners' • New York, NY, US
    serp_jobs.job_card.full_time
    Join our dynamic consulting team to lead and support complex client projects, delivering high-impact solutions across compliance, operations, and technology. You will work both independently and col...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Compliance Consultant

    Compliance Consultant

    Travelers • New York, NY, US
    serp_jobs.job_card.full_time
    Taking care of our customers, our communities and each other.By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 16...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Finance Operational Risk Project Employee | Senior Consultant

    Finance Operational Risk Project Employee | Senior Consultant

    Guidehouse • New York, NY, US
    serp_jobs.job_card.full_time
    As a Project Senior Consultant with Guidehouse, you will leverage your subject matter expertise as an individual contributor. You will have responsibility for client management, solution implementat...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Commercial Financial Services | Senior Consultant - Operational Risk Management

    Commercial Financial Services | Senior Consultant - Operational Risk Management

    Guidehouse • New York, NY, US
    serp_jobs.job_card.full_time
    Guidehouse is a global management and technology consulting firm backed by Bain Capital.Our integrated approach allows clients to access our full range of services, while our teams collaborate effi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Actuary - Senior Risk Consultant (P&C)

    Actuary - Senior Risk Consultant (P&C)

    Aon • New York, NY, US
    serp_jobs.job_card.full_time +1
    Actuary - Senior Risk Consultant (P&C).This role offers the opportunity to work both virtually and from our office in Chicago. Aon is in the business of better decisions.At Aon, we shape decisio...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Consultant - Operational Resilience

    Senior Consultant - Operational Resilience

    Capco • New York, NY, US
    serp_jobs.job_card.full_time
    Senior Consultant - Operational Resilience.As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic a...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Project Finance Operational Risk - Managing Consultant

    Project Finance Operational Risk - Managing Consultant

    Guidehouse • New York, NY, US
    serp_jobs.job_card.full_time
    As a Project Managing Consultant in Guidehouse's Commercial Financial Services practice, you will leverage your subject matter expertise to drive results as an individual contributor.You will have ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Commercial Financial Services | Managing Consultant - Operational Risk & Compliance (Technology)

    Commercial Financial Services | Managing Consultant - Operational Risk & Compliance (Technology)

    Guidehouse • New York, NY, US
    serp_jobs.job_card.full_time
    Guidehouse is a global management and technology consulting firm backed by Bain Capital.Our integrated approach allows clients to access our full range of services, while our teams collaborate effi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Risk Consulting Senior Associate - Financial Services Risk & Controls

    Risk Consulting Senior Associate - Financial Services Risk & Controls

    RSM • New York, NY, US
    serp_jobs.job_card.full_time
    Senior Associate, Financial Services Risk Consulting Practice.As a senior associate in RSM's growing Financial Services Risk Consulting Practice, you will have the opportunity to draw from your exp...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Broker Dealer Compliance Consultant

    Broker Dealer Compliance Consultant

    Madison-Davis • New York, NY, US
    serp_jobs.job_card.full_time
    Lead the development and enhancement of the Broker Dealer Services framework, including policies, procedures.Support regulatory audits, examinations, and inquiries, ensuring preparedness and alignm...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Consultant | Enterprise Risk Management | Regulations & Compliance - Livingston, NJ

    Senior Consultant | Enterprise Risk Management | Regulations & Compliance - Livingston, NJ

    Staffing • Livingston, NJ, US
    serp_jobs.job_card.full_time
    Senior Consultant | Enterprise Risk Management | Regulations & Compliance.No visa sponsorship available for this job.Job Description : Must Have Skills AML (Anti Money Laundering) Businessdata analy...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Commercial Financial Services-Senior Consultant

    Commercial Financial Services-Senior Consultant

    Doveltech • New York, NY, US
    serp_jobs.job_card.full_time
    Commercial Financial Services - Senior Consultant.Apply now for the role of Senior Consultant in Commercial Financial Services at Guidehouse, located in VA - McLean and NY - New York.This is a full...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Temporary Senior Consultant - Banking Regulatory Compliance

    Temporary Senior Consultant - Banking Regulatory Compliance

    Crowe Horwath LLP • New York, NY, US
    serp_jobs.job_card.full_time
    Temporary Senior Consultant - Banking Regulatory Compliance (Long Term Contract, up to one year).Joining our Financial Services Consulting practice is an opportunity to help make the world more hon...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Risk & Compliance - Senior Consultant

    Risk & Compliance - Senior Consultant

    Sia • New York, NY, US
    serp_jobs.job_card.full_time
    Join our dynamic consulting team to lead and support complex client projects, delivering high-impact solutions across compliance, operations, and technology. You will work both independently and col...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Capgemini Invent -Senior Consultant - Finance, Risk & Compliance - Banking

    Capgemini Invent -Senior Consultant - Finance, Risk & Compliance - Banking

    Capgemini • New York, NY, US
    serp_jobs.job_card.full_time
    Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking.At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strate...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Financial Service Senior Consultant - Financial Crimes

    Financial Service Senior Consultant - Financial Crimes

    Sia • New York, NY, US
    serp_jobs.job_card.full_time
    Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted