Deloitte Business Operational Risk, Financial Services Senior Consultant in Charlotte, North Carolina

Risk and Financial Advisory Overview: Our Risk & Financial Advisory group is comprised of more than 10,000 partners, managers and staff. We help solve our clients most complex financial instrument and physical market challenges by delivering risk advisory, technical accounting, quantitative, technology and operational advisory services. Specifically, our consulting projects include risk assessment and solution implementation for business strategies and policies, business processes, organization structure, risk modeling, management reporting and treasury, trading and risk systems. We help clients obtain, analyze and report information from multiple sources and across risk classes to facilitate tactical and strategic decision making.

We are looking for an experienced Senior Consultant to join our Operational Risk Management team. Candidates must possess experience working in the Operational Risk Management function of a Financial Services who is eager to help contribute to FSIs enhanced risk insights through transformed and modernized risk management processes. Preference given to those individuals who have experience in Operations Risk strategy and transformational initiatives between first and second line of defense functions, as driven by heightened standards, Basel III, ISO 31000. For Operational Risk experience, the preferred candidate would have an understanding of Operational Risk Policy and framework standards and have delivered effectively in activities across the Operational Risk Lifecycle risk appetite setting, KRI/metrics, process mapping, loss event tracking, scenario planning, risk assessment, issue management and supporting effective challenge of the first line of defense.

The successful candidate should possess a strong familiarity of financial institution process, controls, and regulatory requirements in core areas (credit lending/deposits, payments, trading, asset management) considerable to credibly engage with the business units and gather input for transformed risk process requirements. For transformational experience, the preferred candidate would have also held a business analyst and/or project workstream leader role in risk technology implementations using top analyst rated software. Candidate would also possess a familiarity with enterprise risk data principles including taxonomies, ontologies and risk data governance used to support the development of risk insights to senior management.

Category: Risk Management

About Deloitte

As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.