Risk And Compliance Consultant

Description:

Risk and Compliance Consultants will experience a variety of projects. Each project experience is designed to fuel your curiosity, uncover hidden strengths, and most importantly, prepare you for the next career level. Consultants learn from the best management team in an effort to develop an understanding of business processes and build technical skills in general risk areas. Consultants compile and analyze data and document findings through client engagements. Through interaction with client and project team personnel, consultants develop professional relationships that contribute to exceptional client service. A successful consultant learns effective time and task management, takes ownership of assignments, and accepts responsibility for team results.

With each project, you receive hands-on training in a nurturing environment and interact with leaders across our practice. Talent Managers will partner with you in lining up specific project experiences that support your career goals, your skills, and the needs of the business. A network of advisors will help you navigate challenges and celebrate milestones. There will be many opportunities to join committees, participate in employee network groups, enjoy social, civic, and networking activities, to aid in building meaningful relationships across the firm and in the community.

Risk and Compliance solution hires gain knowledge in core business processes relating to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk & Compliance projects, consultants will help develop key deliverables, including process flows, work programs, reports and control summaries. As a Risk and Compliance Consultant, you review transactions to provide process improvement recommendations. Risk and Compliance Consultants will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, transformation and fraud analytics.

Meaningful onboarding. Impactful training. Foundational learning. These experiences define the Protiviti Career – a career that enables you to thrive in work and life.

Qualifications
 

• Degree: Bachelor’s or Master’s degree in a relevant discipline (e.g., Accounting, Finance, Economics, Management, Applied Math, Mathematics, Data Analytics and Statistics)
• Visa Status: All applicants applying for U.S. job openings need authorization to work in the United States for Protiviti without sponsorship now or in the future
• Technical Skills Desired:
• Advanced verbal and written communication skills, including documentation of findings and recommendations
• Ability to apply critical thinking skills and innovation to client engagements across various industries
• A foundation of core business processes
• Interest related to banking, insurance, and asset management
• Experience in tools such as Microsoft Office (particularly Project, Access, Excel and PowerPoint), Power BI, and Tableau
   

What Makes You Successful
 

• Strong academic background
• Working in teams, as well as independently
• Being creative and analytical
• Passionate about evaluating, synthesizing, organizing, and interpreting data and information
• Possessing excellent leadership, communication, and interpersonal skills
• Ability to self-motivate and take responsibility for personal growth and development
• Desiring to learn and a receptiveness to feedback and mentoring
• Displaying an interest in risk and compliance processes and objectives
• Drive towards obtaining professional certifications