The Risk, Regulatory and Forensics team within Consulting, the leading and largest consulting firm in the world, is looking to fill an Analyst/Consultant position in a team engaged in providing Risk and Regulatory consulting services in the domains of AML/Sanctions, remediations and Non-Financial Risk management in the financial services space, banks and insurance companies, both locally and abroad.
The role consists of:
Execution of control design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team.
The role consists of:
Execution of control design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team.
Requirements:
Bachelor's degree in engineering / economics / business administration / law / accounting
Experience 1-3 years in the worlds of consulting/ risk and regulatory / Data and Analytics we are also open to campus hires how should we word this?
High proficiency in English (must) / very good self-expression in speaking and in writing
Full control of OFFICE applications.
Bachelor's degree in engineering / economics / business administration / law / accounting
Experience 1-3 years in the worlds of consulting/ risk and regulatory / Data and Analytics we are also open to campus hires how should we word this?
High proficiency in English (must) / very good self-expression in speaking and in writing
Full control of OFFICE applications.
This position is open to all candidates.