risk consultant

National Payments Corporation Of India (NPCI)

<div>
 
 Hi,
 
 
 
 
 
 We are looking for Operational Risk professional who have good experience into IT Risk.
 
 
 
 
 
 Location: Goregaon
 
 
 Mode of Operation: work from office
 
 
 
 
 
 Education: Engineering Background (BE/BTech into computer or equivalent)
 
 
 
 
 
 
 
 Experience
 
 : Total work experience 8+ years. 4-5 years
 
 of relevant experience in risk identification and management, Enterprise Risk Management (ERM), Operational Risk Management (ORM), IT Risk, incident governance, compliance and/or audit.
 
 <ul>
 <li>
 Candidate should have worked extensively on maturing the risk culture through diligent initiatives.
 </li>
 <li>
 Ideal candidate having experience in the financial services industry and a working knowledge of regulatory requirements.
 </li>
 <li>
 Profound knowledge of Risk Management (regulatory requirements, industry leading practices &amp; trends in ORM and ERM)
 </li>
 <li>
 Ability to articulate complex concepts and information in a clear, concise, and structured manner.
 </li>
 <li>
 Strong strategic, analytical, and decision-making skills.
 </li>
 <li>
 Proven relationship management skills and ability to influence a large and diverse group of stakeholders (often without organizational structure) through persuasion, intellect, experience, strong interpersonal skills etc.
 </li>
 <li>
 Stay abreast of current industry standards, regulations, and external environment.
 </li>
 <li>
 Develop and maintain knowledge of systems and data to ensure optimal use of technology.
 </li>
 <li>
 Strong strategic, analytical, communication and decision-making skills
 </li>
 </ul>
 
 
 
 
 
 
 Job Responsibilities:
 
 
 
 
 
 
 
 
 
 <ul>
 <li>
 Review new product / process documentation and be able to identify the impact of the same on the Operational risk profile and ensure that adequate mitigation measures / controls are in place
 </li>
 <li>
 Monitor, review, and communicate the impact to the risk profile of future initiatives, including new product / process assessments, targeted risk reviews, major business changes, changes in regulations and changes in the operating environment.
 </li>
 <li>
 Responsible for the completion of the Risk and Control Self Assessments for the assigned departments / verticals in the ERM tool, if any
 </li>
 <li>
 Carry out detailed walkthroughs and process mapping to identify significant risks and controls
 </li>
 <li>
 Identify Key Risk Indicators for the assigned verticals / departments, monitor and report the same periodically
 </li>
 <li>
 Assist in determining company&rsquo;s risk appetite and quantify the amount of risk as per the impact and likelihood.
 </li>
 <li>
 Oversee the operational risk incident management process to guarantee that timeliness, integrity, and quality control are maintained
 </li>
 <li>
 Review the operational risk incidents and conduct root cause analysis and business impact analysis
 </li>
 <li>
 Develop Risk Mitigation Action Plans
 </li>
 <li>
 Work together with other organizational line of defense (i.e. Compliance, Internal Audit, etc.).
 </li>
 <li>
 Managing and building relationship with ORM vendors.
 </li>
 </ul>
 
 
</div>

Operational Risk Consultant

TransUnion

<div>TransUnion's Job Applicant Privacy Notice
What We'll Bring:
We are seeking a highly skilled and detail oriented Third Party Risk Management (TPRM) Risk Analyst to join our global TPRM team. This role is responsible for managing a regional portfolio of third party vendors, oversight of risk assessments, and supporting the implementation of our global TPRM framework. The ideal candidate will have a strong background in risk management, supplier management, knowledge of information security, and stakeholder engagement within complex, matrixed environments. This role will work closely with procurement, legal, compliance, information security and business stakeholders to ensure third-party vendors meet regulatory, operational, and strategic risk requirements.
What You'll Bring:
Key Responsibilities:
<ul><li>Manage a regional portfolio of third-party vendors, ensuring compliance with internal policies and regulatory requirements.
</li><li>Support the development and implementation of TPRM risk management frameworks, policies, and procedures.
</li><li>Contribute to the creation and maintenance of standard operating procedures (SOPs) for TPRM risk management.
</li><li>Ensure TPRM activities align with internal controls, regulatory requirements, and industry best practices.
</li></ul><ul><li>Continuously monitor the risk landscape for changes in supplier status, geopolitical risks, regulatory updates, and market trends.
</li><li>Develop and maintain risk dashboards, heat maps, and scorecards for leadership visibility.
</li></ul><ul><li>Liaise and collaborate with business lines to understand third-party dependencies, risk exposure and align to ensure a coordinated approach to TPRM oversight.
</li><li>Provide consultative support to business units on TPRM-related matters.
</li><li>Act as a subject matter expert on TPRM risk, providing guidance and training to internal teams.
</li></ul><ul><li>Utilize and help optimize Third Party Risk Management platform ensuring efficiencies across various tools. (e.g. Coupa, RiskRecon, IVRM, Onspring) and support the integration of risk scoring tools and automation into TPRM workflows.
</li></ul>Impact You'll Make:
Required Qualifications &amp; Experience:
<ul><li>Experience in Third Party Risk Management, supply chain, or risk management roles and managing a third-party risk portfolio
</li><li>Strong communication, presentation, and stakeholder management skills.
</li><li>Demonstrated ability to complete complex processes with minimal supervision.
</li><li>Proven ability to assess and evaluate risks, translating technical findings into clear, actionable business terms.
</li><li>Hands-on experience with GRC frameworks, risk assessment methodologies and practices, ensuring alignment with organizational objectives and regulatory requirements.
</li><li>Experience in policy development and delivering training materials.
</li><li>Proficient in Microsoft Excel and PowerPoint, with experience in creating detailed reports and presentations for diverse audiences.
</li><li>Strong understanding of third-party risk management and procurement processes.
</li><li>Excellent analytical, communication, and stakeholder management skills
</li></ul>Preferred Qualifications:
<ul><li>Experience implementing TPRM programs or frameworks.
</li><li>Previous consulting or program implementation.
</li><li>Familiarity with regulatory requirements and industry best practices.
</li><li>Experience working in regulated industries (e.g., financial services, healthcare).
</li><li>Hands-on experience with GRC systems (e.g., Onspring, Archer, One Trust).
</li><li>Relevant certifications (e.g., CIPS, CRISC, CRMP, CISSP, CISA).
</li></ul>This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.
TransUnion Job Title
Consultant, Governance Risk and Compliance</div>

Third Party Risk Consultant - India

Fusion Technology

Are you a seasoned risk professional ready to take your expertise to the next level? We&rsquo;re looking for a Risk Management Consultant with deep knowledge of Enterprise Risk and Business Continuity frameworks to help strengthen our strategic capabilities.Key Responsibilities<ul><li>Support the development and maintenance of the Enterprise Risk Management and Business Continuity Management Frameworks, aligned with international standards and organizational objectives.</li><li>Conduct strategic risk assessments supported by robust control mechanism testing to verify mitigation effectiveness.</li><li>Define and assess strategic risk control mechanisms.</li><li>Assist in the development of Strategic Risk Treatment Plans for high and very high-risk areas, ensuring alignment with business priorities.</li><li>Maintain a timely and accurate Strategic Risk Register, reflecting current risk status, treatment actions, and review dates.</li><li>Develop and monitor Key Risk Indicators (KRIs) for high and very high-risk categories to support early warning systems and proactive management.</li></ul>Required Qualifications<ul><li>Bachelor&rsquo;s degree in Risk Management, Business Administration, Finance, or a related field (Master&rsquo;s degree preferred).</li><li>At least 8 years of relevant experience in Enterprise Risk Management, Business Continuity, or Governance roles.</li><li>Strong knowledge of international risk standards (e.g., ISO 31000, COSO ERM Framework, ISO 22301).</li><li>Proven experience in developing and maintaining strategic risk frameworks and registers.</li><li>Skilled in risk assessment methodologies, control testing, and key risk indicator development.</li><li>Strong analytical thinking, reporting, and communication skills.</li><li>Professional certifications such as CRMP, ISO 31000 Certified Risk Manager, CBCI, or IRM Certificate in Risk Management are an advantage.</li></ul>Job Type: Full-time

Risk Management Consultant

Confidential Careers

<div>
 
 
 TAX Risk Management Consultant
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 The Risk Management Function plays a critical role in safeguarding the integrity and efficiency of the system. This position is responsible for leading the development and implementation of a comprehensive risk management framework in TAX Authority, with a specific focus on the unique challenges and opportunities present in GCC region. The ideal candidate possesses in-depth knowledge of regional TAX laws, regulations, and business practices, coupled with a strong understanding of risk assessment methodologies and control strategies, who will look after organizational risk, financial risk, operational risk, reputational, cyber risk etc.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 * Risk Assessment and Analysis:
 
 <ul>
 <li>
 Conduct comprehensive risk assessments to identify, analyze, and prioritize potential risks across all the tax entity functions
 </li>
 <li>
 Develop and maintain a risk register, documenting identified risks, their potential impact, likelihood of occurrence, and mitigation strategies.
 </li>
 <li>
 Utilize data analytics and other tools to monitor and evaluate the effectiveness of risk mitigation efforts.
 </li>
 </ul>
 
 * Risk Management Framework Development:
 
 <ul>
 <li>
 Develop and implement a risk management framework tailored to the specific needs and characteristics of the GCC region.
 </li>
 <li>
 Establish clear risk appetite and tolerance levels in alignment with the entity 's strategic objectives and regulatory requirements.
 </li>
 <li>
 Define roles and responsibilities for risk management across the entity, ensuring accountability and ownership at all levels.
 </li>
 <li>
 Develop and deliver training programs to enhance risk awareness and understanding among the entity employees.
 </li>
 </ul>
 
 * Control Design and Implementation:
 
 <ul>
 <li>
 Design and implement effective internal controls to mitigate identified risks and ensure compliance with tax laws and regulations.
 </li>
 <li>
 Collaborate with relevant stakeholders to integrate risk management considerations into business processes and decision-making.
 </li>
 <li>
 Experience with integration with external entities that feed into the risk model
 </li>
 <li>
 Regularly review and update control procedures to adapt to evolving risks and regulatory changes.
 </li>
 </ul>
 
 * Compliance Monitoring and Reporting:
 
 <ul>
 <li>
 Monitor compliance with tax laws and regulations, identifying and addressing any instances of non-compliance.
 </li>
 <li>
 Develop and implement a comprehensive reporting system to provide timely and accurate information on risk exposure and mitigation activities.
 </li>
 <li>
 Prepare regular reports for senior management and other stakeholders, highlighting key risk areas and recommending appropriate actions.
 </li>
 </ul>
 
 
 
 
 
 Qualifications and Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in accounting, Finance, Law, or a related field.
 </li>
 <li>
 Master's degree or professional certification in risk management is preferred.
 </li>
 <li>
 Experience with statistics or econometrics models.
 </li>
 <li>
 15+ years proven experience in a risk management role within a tax or related organization.
 </li>
 <li>
 in-depth knowledge of tax laws, regulations, and business practices in the GCC region.
 </li>
 <li>
 Strong understanding of risk assessment methodologies and control strategies.
 </li>
 <li>
 Excellent analytical, problem-solving, and decision-making skills.
 </li>
 <li>
 Effective communication and interpersonal skills.
 </li>
 <li>
 Ability to work independently and as part of a team.
 </li>
 <li>
 Fluency in English language, Arabic Language is advantageous.
 </li>
 </ul>
</div>

Wells Fargo

<div>About this role: 
 
Wells Fargo is seeking for a Senior Risk Analytics consultant. 
 
In this role, you will:<ul><li>
Lead or participate in moderately complex initiatives, and delivering insight and decision strategies within analytics and reporting, and contribute to large-scale planning related to Risk Analytics</li><li>
Review and analyze moderately complex data aggregation, forecasting, reporting, and programming models</li><li>
Be responsible for process production, data reconciliation, and model documentation in alignment with policy governance</li><li>
Resolve data, production, business modeling, and lead team to meet Risk Analytics deliverables while leveraging solid understanding of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements</li><li>
Collaborate and consult with peers, experienced managers, compliance, and technology to resolve modeling, forecasting, and production issues, and achieve analytic and reporting goals</li><li>
Lead projects, teams, and mentor less experienced staff</li><li>
Partner with cross enterprise risk analysts in development of common modeling strategies</li></ul>
Required Qualifications:<ul><li>
4+ years of Risk Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education</li></ul>
Posting End Date:
 
29 Sep 2025 
*Job posting may come down early due to volume of applicants.
 
 
We Value Equal Opportunity 
 
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. 
 
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. 
 
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. 
 
Applicants with Disabilities 
 
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo . 
 
Drug and Alcohol Policy 
 
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. 
 
Wells Fargo Recruitment and Hiring Requirements: 
 
a. Third-Party recordings are prohibited unless authorized by Wells Fargo. 
 
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.</div>

Senior Risk Analytics consultant

<div>At EY, we&rsquo;re all in to shape your future with confidence. 
 
We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. 
 
Join EY and help to build a better working world. 
 
The opportunity
 
 
EY is a global leader in Assurance, Consulting, SaT (Strategy &amp;Transactions) and Tax services. 
 
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. Our offices around the world use the same methodology and are linked through an integrated technology platform to enable instantaneous communication and collaboration among team members, regardless of location. As a member of EY Global, in T&uuml;rkiye we operate in 6 offices located in &#304;stanbul, Ankara, Bursa, &#304;zmir and Adana, with more than 1800 people for over 40 years. 
 
At EY, we empower our 400.000 people in more than 150 countries with the right mindsets and skills to navigate what&rsquo;s next, become the transformative leaders the world needs, pursue careers as unique as they are, and build their own exceptional EY experiences. We work together across our full spectrum of services and skills so that business, people and the planet can thrive together. 
 
Together, all in, to build a better working world. 
We are seeking for Senior Consultant to join our Financial Services Risk Management team with the following qualifications;
What We Look For<ul><li>
A relevant university degree, preferably in finance, mathematics, statistics, economics, engineering or a related discipline; an MBA or MS preferred</li><li>
At least 3 years of relevant experience in banking/capital markets at a commercial bank with a well developed credit risk management infrastructure or comparable experience working as an advisor to a financial services company</li><li>
Experience in the areas of credit risk management, risk rating systems, model validation, IFRS 9 impairment models, Basel IV, climate related financial risks, regulatory capital and/or capital markets</li><li>
Experience in the areas of credit decision systems, credit risk and collection strategies, limit and income estimation models</li><li>
Strong analytical and problem solving skills and demonstrated knowledge in credit risk measurement and management</li><li>
Experience in any of the following software development environments: R/Python/SQL/SAS etc.</li><li>
Broad consulting and project management skills, effective written and oral communication skills,</li></ul> 
Your Key Responsibilities 
Serve as an integral member of an engagement team by supporting many aspects of client advisory projects. Develop your personal and business skills and embrace technical excellence by working on challenging projects with some of the most well-known financial institutions as well as through our extensive learning and development programs. 
 Advise clients on a number of credit risk related topics. These areas include:<ul><li>
Credit risk modelling and validation (incl. Probability of Default and Loss Given Default estimation)</li><li>
Quantitative methods and tools supporting credit risk measurement</li><li>
IFRS 9, Basel IV, BRSA guidelines and other regulatory requreiments</li><li>
Climate related financial risks</li><li>
Credit decision system design &amp; implementation</li><li>
Credit policy development and process enhancement</li><li>
Credit risk monitoring and early warning systems</li><li>
Credit risk measurement (asset and portfolio level)</li><li>
Regulatory reporting</li></ul> 
What We Offer You 
 
At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more. 
 
Are you ready to shape your future with confidence? Apply today. 
 
To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need. 
 
EY | Building a better working world 
 
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets. 
 
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. 
 
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.</div>

EY Türkiye - Credit Risk Senior Consultant

Deloitte

<div>
 
 Deloitte provides industry-leading Audit and Assurance, Tax and Legal, Strategy, Risk &amp; Transactions, Technology &amp; Transformation services to nearly 90% of the Fortune Global 500&reg; and thousands of private companies. Our more than 460,000 professionals deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society and a sustainable world. Building on its 175-plus year history, Deloitte spans more than 150 countries and territories. Our organization has grown tremendously in both scale and capabilities, yet our shared culture and mission- to make an impact that matters- remains unchanged. This is evident not only in Deloitte&rsquo;s work for clients, but also in our WorldClass ambition, our WorldClimate initiative and our ALL IN diversity and inclusion strategy.
 
 
 
 
 
 Here&rsquo;s your chance to gain business experience among the top talent professionals in their field and to build a network of friends and colleagues. Get ready to meet people who will challenge you to see things from a different point of view, broaden your horizons and learn about business from a truly global perspective.
 
 
 
 
 
 We are seeking for high potential candidates to be evaluated in our Audit &amp; Assurance - Business Risk Services (Business Process Audit and Business Process Risk Advisory) team.
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 &middot; Bachelor of Business Administration, Economics, Finance, Management, Industrial Engineering or other related disciplines
 
 
 &middot; Minimum 1-4 years of experience as internal audit, risk management or internal control professional / consultant
 
 
 &middot; Excellent command on English &amp; Turkish; both written and oral
 
 
 &middot; Preferably holding a CIA, CRMA certificate
 
 
 &middot; Analytical and structured thinking, strong problem-solving skills
 
 
 &middot; Set, plan and accomplish goals under deadlines as a project team player
 
 
 &middot; Understands expectations and demonstrates personal accountability for keeping performance on track
 
 
 &middot; Builds relationships and communicates effectively in order to positively influence peers and other stakeholders
 
 
 &middot; Have willingness to travel.
 
 
 
 
 
 
 Roles &amp; Responsibilities
 
 
 
 
 
 
 &middot; Determine client needs and makes suggestions to engagement management on how we can meet those needs,
 
 
 &middot; Serve the client within the standards set by engagement management and to meet client needs by acting with a sense of urgency, practicality and integrity,
 
 
 &middot; Manage day-to-day client relationships at process level,
 
 
 &middot; Demonstrate personal commitment to raising the bar and making an impact that matters,
 
 
 &middot; Provide exceptional multifunctional and global services to the client,
 
 
 &middot; Execute advanced services and supervise staff in delivering basic services,
 
 
 &middot; Identify and evaluate complex business and technology risks, internal controls which mitigate risks and related opportunities for internal control improvement,
 
 
 &middot; Lives our values and challenges others to do the same,
 
 
 &middot; Build and nurture positive working relationships with clients with the intention to exceed client expectations,
 
 
 &middot; Perform required tasks with regarding performance management and to initiate actions for performance reviews and evaluations,
 
 
 &middot; Contribute to the planning, development and delivery of education and training programs.
 
</div>

Business Risk Services Consultant/Senior Consultant

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