Consultant, Risk Job Description

Consultant, Risk Job Description

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Consultant, risk provides ongoing advice to clients regarding product and industry best practices in conjunction with new industry trends and regulations.

Consultant, Risk Duties & Responsibilities

To write an effective consultant, risk job description, begin by listing detailed duties, responsibilities and expectations. We have included consultant, risk job description templates that you can modify and use.

Sample responsibilities for this position include:

Develop quantitative and qualitative tools to perform scenario analysis
Develop and own IT ORM Tools and Templates, , process documentation templates
Execute less complex portions of technology risk and control projects to pro-actively address operational risk management needs, including 3rd party requirements
Support facilitating deployment and maintenance of Technology risk and controls model with assigned Technology teams using industry standard models (e.g., COBIT5, ITIL, NIST) as references
Propose input for Operational Risk Management (ORM) process for the technology organization
Help coordinate with Risk & Control Services (RCS) and other audit and compliance functions to align work and deliverables with the Technology Risk Office operating model
Assess the creditworthiness of a portfolio of higher risk broker/dealer counterparties and determine appropriateness of credit limits, covenants, and documentation
Perform financial and market-based analysis
Develop relationships with counterparties
Support the development of a framework for the analysis of portfolio trends in conjunction with other teams within Credit Risk Management

Consultant, Risk Qualifications

Qualifications for a job description may include education, certification, and experience.

Licensing or Certifications for Consultant, Risk

List any licenses or certifications required by the position: CISA, CIA, CISSP, CTPRP, CPA, CISM, CRISC, III, CIPP, ISACA

Education for Consultant, Risk

Typically a job would require a certain level of education.

Employers hiring for the consultant, risk job most commonly would prefer for their future employee to have a relevant degree such as Bachelor's and Master's Degree in Engineering, Management, Business, Education, Mathematics, Economics, Finance, Health, Statistics, Computer Science

Skills for Consultant, Risk

Desired skills for consultant, risk include:

Audit tools and audit related software
COSO 2013 integrated controls framework
Experience with various industry standards / regulations / best practices
Clients’ businesses and industries by having direct client interaction while working on multiple aspects of an engagement
Tools
Excel
Database Software Systems
Outlook
PowerPoint
Practices

Desired experience for consultant, risk includes:

Outcomes/risk levels for the organization or assigned area
Strong technical knowledge and work experience adjusting or managing workers’ compensation claims
Preferred background with either a Third Party Administrator, Insurance Carrier, Insurance Broker or Law Firm
In Treasury
Exposure to any of above and/or strong expertise EPM applications SAP BFC/TM1/Cognos Planning
Candidates are anticipated to have strengths in some but not all areas of responsibility

Consultant, Risk Examples

1

Consultant, Risk Job Description

Job Description Example
Our company is hiring for a consultant, risk. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume.
Responsibilities for consultant, risk
  • Facilitate use of technology-based risk assessment tools or methodologies to review, design and implement solutions
  • Provides subject matter expertise in the area of operational risk practices and governance including risk and control self-assessments, internal loss measurement and categorization, external loss surveillance, risk appetite, key risk indicators, issue management, fraud risk management, and data quality programs
  • Collect and check client documentation for CIP process and ongoing client documentation refresh
  • Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary
  • Process regulatory mails on a daily or annual basis as needed
  • You should be able to serve as a member of multiple client engagement teams to perform advisory services to our valued client in the following services
  • Develop new IT ORM policies and standards
  • Conduct Information Risk Assessments as assigned to the team
  • Communicate risk treatment methodology
  • Develop risk assessments, and create various levels of risk awareness across the group
Qualifications for consultant, risk
  • Coordinates and/or performs activities of designated risk/control initiatives – Including but not limited to
  • Deep understanding and work experience in trade processing front to end (lifecycle of a trade - Order Management, Trade Execution, Settlement, Trade Compliance, Matching )
  • Demonstrated ability to identify, evaluate, and remediate operational risks undermining sanctions compliance programs
  • Demonstrates an analytic mind-set and creative problem-solving abilities when applying regulatory requirements in a business environment
  • Experience working with commercially available Sanctions screening solutions
  • Business development and sales experience
2

Consultant, Risk Job Description

Job Description Example
Our growing company is looking for a consultant, risk. To join our growing team, please review the list of responsibilities and qualifications.
Responsibilities for consultant, risk
  • Analyzes multi-period financial data from insureds (tax returns, P & Ls, general ledgers, ) in order to determine prior and current income levels
  • Help clients enhance their strategic risk awareness in the areas of enterprise risk management, geospatial analytics, crisis management and grants management
  • To provide onsite and remote implementation consulting in the field of Asset & Liability Management, Liquidity Risk Management and Market Risk for leading financial institutions mainly in the DACH region but also in the rest of Europe
  • An exciting opportunity currently exists in our growing Korea office to become part of our growing team of world class risk consultants undertaking projects in Korea, Asia Pacific and worldwide
  • ERM in Korea is seeking candidates to provide technical expertise in hazard identification and risk assessment studies (including HAZID, HAZOP, SIL, QRA, and RAM studies) for process plants in the field of oil and gas (including offshore), refinery, chemicals and petrochemicals
  • Develop and manage collaborative partnership with various corporate stakeholders
  • Assist technology teams in deployment and maintenance of Technology risk and controls model including analyzing outcomes using industry standard models
  • Expected to successfully support the smaller, less sohisticated clients presenting lower hazard classification exposures
  • Must possess technical expertise and capabilities sufficient to assist clients within the basic loss control disciplines and across the range of more commonly-encountered operations and associated hazards
  • Executes operational risk projects
Qualifications for consultant, risk
  • Sanctions compliance knowledge
  • Check and ensure that Key Risk Scenarios (KRI) are generated by the business
  • Act as Point of Entry for Operational Risk Reporting for the BU, ensuring that all reports are compiled and forwarded, when required
  • Ability to facilitate client meetings and workshops with minimal oversight
  • Ability to interact with senior level client personnel, including supporting the preparation of and participation in executive briefings
  • Bachelor’s degree is required, with a strong preference for degrees in Risk Management, Economics, International Affairs, Political Science, or Mathematics
3

Consultant, Risk Job Description

Job Description Example
Our growing company is looking for a consultant, risk. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for consultant, risk
  • Coordinate with other Sr Risk Management Consultant globally to avoid duplicity and share best practices
  • Utilizing internal and external information, tools and resources to evaluate account risk quality and communicate this evaluation to underwriting team members clearly and concisely
  • Proactively providing clients with best practices guidance on risk management
  • Ensure template agreements are kept up to date with evolving regulation
  • Enhance the risk management processes
  • Present projects/recommendations to the different stakeholders/committees
  • Excellent communication skills and the ability to work closely with internal and external stakeholders and influence internal management
  • Subject Matter Expertise within Operational and Conduct Risk and will be able to identify and highlight potential threats to Senior Management
  • Experience and understanding of the design and delivery of Risk Management Framework, policies and processes
  • Excellent organisation and prioritisation skills, with the ability to meet tight deadlines and adapt to change
Qualifications for consultant, risk
  • Relevant certifications (CPA, PMP, CISA) preferred, but not required
  • Basic knowledge of keyboarding and ten-key adding machine
  • Able to demonstrate experience in understanding the drivers of operational risk and ability to support the business in its management of risk
  • Demonstrates strong understanding of complex operating models within large global organisations
  • A thorough knowledge of the Guernsey offshore finance industry particularly with regard to the statutory and regulatory requirements
  • Ability to influence change & challenge at senior levels
4

Consultant, Risk Job Description

Job Description Example
Our company is looking for a consultant, risk. We appreciate you taking the time to review the list of qualifications and to apply for the position. If you don’t fill all of the qualifications, you may still be considered depending on your level of experience.
Responsibilities for consultant, risk
  • Coordinate with other Risk Solution Consultants globally to share best practices and avoid duplicity
  • Supporting the sales and marketing effort of the group by promoting our brand and service capabilities to prospective clients and brokers - maintaining strong industry relationships
  • Managing and building relationships with the APT client base as a technical account manager via regular onsite client visits in order to ensure client retention
  • Collaborating with internal functional teams to ensure that all client requests and queries relating to methodologies, analytics or solutions are managed appropriately
  • Design and implement technology solutions to business (interest rate derivatives) requirements
  • Perform detailed testing and troubleshooting
  • Assist the team in a project to migrate the company’s core system
  • Assist the team in the Credit Application Process
  • Handle other duties, such as filing, may be assigned
  • Participating in customer workshops, gathering and documenting project requirements
Qualifications for consultant, risk
  • Five years of combined experience in of the following - regulatory, compliance or experience working for a financial services business
  • Advanced understanding of applicable laws, regulations, financial services and regulatory trends that impact their assigned business lines
  • River engineering design
  • Degree educated in financial mathematics, actuarial theory, industrial engineering & management, mathematical statistics or statistics with course work in financial mathematics and/or actuarial theory
  • Retail, commercial, and/or Capital Markets portfolios, including commercial lending, asset-based lending, treasury services and investment banking
  • SAS or Matlab
5

Consultant, Risk Job Description

Job Description Example
Our innovative and growing company is looking for a consultant, risk. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume.
Responsibilities for consultant, risk
  • Interact with CRC Hub coordinator to detect and highlight issues on the Credit Risk Tools
  • This candidate should have a strong understanding of information security (IS) and information technology (Firewalls, Publicly Accessible Websites, IPS/IDS ..)
  • In addition, this candidate must have excellent communication skills and an aptitude to proactively manage tasks and relationships
  • Understand the risks and controls for higher risk applications, technology and processes
  • Identify the key information security risks & controls for the selected policies/processes, applications and/or technology
  • Report any issues identified and provide recommendations to management
  • Responsible for developing, implementing and monitoring risk-based programs to identify, assess and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems or external events, while maintaining a balance between risk mitigation and operational efficiency
  • May provide oversight to an operational risk program
  • May provide systems security consulting on complex issues
  • Tracking down information/report requests for the Information Security Oversight Managers in EIS other work as requested
Qualifications for consultant, risk
  • 4 to 8 years experience in a consulting environment (risk consulting or other such professional services advisory preferred)
  • Strong ability to understand our clients' business models and produce strategic, quantitative analysis
  • Contact center risk management experience
  • Requires good communication skills and negotiation techniques
  • Has a college degree or equivalent work experience and is appropriately licensed
  • Has a minimum of 6 years client service experience

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