Principal Consultant (Senior Manager) - Non-Financial / Operational Risk
Related skills
ai ml surveillance regulatory compliance nasdaq smartsπ Description
- Lead large-scale risk transformation programmes across enterprise/operational risk
- Oversee trade surveillance and market abuse frameworks, optimise detection scenarios
- Advise clients on regulatory expectations; translate to strategic solutions
- Apply AI and model tuning to improve risk monitoring, alert calibration, and false positives
- Build and maintain senior stakeholder relationships; act as trusted adviser
π― Requirements
- Extensive enterprise/operational risk experience in financial services or consulting
- Strong knowledge of market abuse regulation and financial crime risk
- Experience with AI/ML models in risk/surveillance, including tuning
- Proven ability to lead complex programmes and manage senior stakeholders
- Strong communication skills with ability to influence and challenge
- Bonus: experience leading surveillance transformation or control optimisation
π Benefits
- Core Benefits: discretionary bonus, pension, health, life, and critical illness cover
- Mental Health: CareFirst, Unmind, Aviva, and in-house first aiders
- Family-Friendly: maternity, adoption, shared parental leave, paid leave
- Holiday Flexibility: 5 weeks annual leave with buy/sell option
- Continuous Learning: 40+ hours training annually plus a dedicated coach
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