Principal Consultant (Senior Manager) - Non-Financial / Operational Risk
Related skills
ai trade surveillance risk transformation nasdaq smarts nice actimize📋 Description
- Lead large-scale risk transformation across enterprise and operational risk
- Oversee trade surveillance and market abuse frameworks
- Advise clients on regulatory expectations and translate into practical solutions
- Apply AI and model tuning techniques to enhance risk monitoring and reduce false positives
- Build and maintain senior stakeholder relationships, acting as trusted advisor to client leadership
🎯 Requirements
- Extensive experience in enterprise/operational risk in FS or consulting
- Strong knowledge of market abuse regulation, trade surveillance, financial crime
- Experience with AI/ML models in risk or surveillance, incl. tuning
- Proven ability to lead complex programs and manage senior stakeholders
- Strong communication skills with ability to influence and constructively challenge
- Experience across multiple jurisdictions or regulatory regimes
🎁 Benefits
- Experience leading surveillance transformation or control optimisation initiatives
- Familiarity with surveillance tools (NICE Actimize, Nasdaq SMARTS)
- Track record in business development and shaping opportunities
- Mentoring and developing junior team members
- Working across multiple jurisdictions or regulatory regimes
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