Management Consultant - Non-Financial / Operational Risk

Non-Financial Risk (Enterprise Risk) Consultant – All Levels

Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

• →Support risk transformation projects across enterprise and operational risk functions
• →Document, assess, and enhance risk processes and controls across the first and second lines
• →Contribute to market abuse and trade surveillance initiatives, including reviewing controls and detection scenarios
• →Support the application of AI and model tuning techniques to improve surveillance effectiveness and reduce false positives
• →Engage stakeholders across functions and levels to ensure collaborative delivery

• Experience in enterprise or operational risk, ideally within financial services
• Understanding of market abuse regulation and trade surveillance frameworks
• Awareness or experience of AI/ML applications in risk or surveillance environments, including model tuning concepts
• Practical knowledge of documenting end-to-end processes and identifying risk/control gaps
• Effective communicator with ability to engage stakeholders at all levels

• Experience in control testing, risk assurance, or remediation
• Exposure to surveillance tools (e.g., NICE Actimize, Nasdaq SMARTS, or similar)
• Ability to run workshops and drive stakeholder engagement
• Prior consultancy background in a risk-focused role
• Experience analysing frameworks to improve risk posture and control effectiveness

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