Hispanic Technology Executive Council
Finance Risk Compliance - Consultant/Manager
Hispanic Technology Executive Council, Atlanta, Georgia, United States, 30383
In Strategy & Consulting we work with C-suite executives, leaders and boards of the worlds leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and set a new performance frontier for themselves and the industry in which they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that help organizations transform faster and become more resilient. Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities, our Strategy & Consulting services help architect and accelerate all aspects of an organizations total enterprise reinvention.
We are:
Finance Risk Compliance (FRC), and we give Chief Control Officers, Chief Compliance Officers, Chief Risk Officers, CFOs and their execs the sounding board they need. Weve got the deep industry experience, the functional insights, the data power, and the digital tech leadership to help our clients make important changes. Through our capabilities in Finance, Risk, Compliance, Data, Controls, GenAI and Transformation we solve our clients toughest problems, to get ready for the future.
You are:
An expert decision-maker and a clear communicator. Youre always looking for better and more efficient ways to manage risk. When you say its time to bring in new solutions or change the way things are done, clients listen. They know youll walk them through the process in person and on paper. Everyones happy, because they have the right tools to stay compliant and new ways to create value.
The work:
Assess risk and develop mitigation strategies cross industry with focus on top-tier financial services, life sciences, software and platform, communication, media and telecom companies
Support and share knowledge with project teams and use analytics to find new ways of working that put people and process first
Manage project teams, deliverables and budgets across workflows
Attract new business by creating thoughtful proposals and building strong client relationships
Show clients where and how to benefit from a more flexible workforce
Use design-led thinking to improve customer experience
Help grow the practice by championing Accenture initiatives and products
Stay on top of how new regulations and technologies affect our clients businesses and ours
Travel
With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. Travel may be required. The amount of travel will vary from 0 to 100% depending on business need and client requirements.
Heres what you need:
A minimum of 2 years of experience in risk and regulatory management consulting from a competitive firm
A minimum of 3 years of experience working in risk and regulatory compliance, including one or more of the following:
Finance: forecasting and planning, balance sheet management, treasury management Risk: financial risk management; non-financial risk management including technology risk, third party, resiliency, enterprise & operational risk; risk governance Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection Data: risk data governance, data lineage, reporting (incl. regulatory) Controls & Audit: platform controls, control design, issue and control remediation, automation, testing and monitoring GenAI: deployment and governance Finance, Risk and Compliance Transformation Financial Services Regulatory Compliance experience (OCC & FRB) and MRA & MRIA remediation across the 3 Lines of Defense
Experience should include one or more of the following:
Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards IT and business industry-specific regulations and the mapping of those across policy, risk, control and issue spectrum
Bachelors degree Bonus points if: GenAI and governance experience Board reporting Experience working in Financial Services, Software and Platform, Media, Communications, Telecom, Life Sciences industries For banking, capital markets and/or insurance industries, working knowledge of Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc. Operating model and transformation experience from front- and back-office
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Finance: forecasting and planning, balance sheet management, treasury management Risk: financial risk management; non-financial risk management including technology risk, third party, resiliency, enterprise & operational risk; risk governance Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection Data: risk data governance, data lineage, reporting (incl. regulatory) Controls & Audit: platform controls, control design, issue and control remediation, automation, testing and monitoring GenAI: deployment and governance Finance, Risk and Compliance Transformation Financial Services Regulatory Compliance experience (OCC & FRB) and MRA & MRIA remediation across the 3 Lines of Defense
Experience should include one or more of the following:
Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards IT and business industry-specific regulations and the mapping of those across policy, risk, control and issue spectrum
Bachelors degree Bonus points if: GenAI and governance experience Board reporting Experience working in Financial Services, Software and Platform, Media, Communications, Telecom, Life Sciences industries For banking, capital markets and/or insurance industries, working knowledge of Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc. Operating model and transformation experience from front- and back-office
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