Deloitte

Regulatory Management Senior Consultant

Deloitte$100K — $130K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Business, Finance, Accounting, Economics, Data Analytics, Engineering, or quantitative fields
  • 4+ years in regulatory, risk, compliance, or transformation roles within financial services
  • Experience in regulatory remediation and compliance transformation initiatives
  • Proficient in creating business requirements and process documentation
  • Strong skills in Microsoft Excel, PowerPoint, and Word
  • Willingness to travel 50% for client engagements
  • Legal authorization to work in the U.S. without employer sponsorship

Responsibilities

  • Support regulatory, risk, and compliance transformation initiatives for clients
  • Analyze business processes and identify gaps for improvement
  • Develop process maps, business requirements, and remediation plans
  • Assist with project management and stakeholder coordination
  • Contribute to the design of sustainable solutions across processes and controls

Benefits

  • Access to comprehensive health and wellness programs
  • Opportunities for professional development and certifications
  • Flexible work arrangements
  • Generous vacation and leave policies
  • Retirement savings plans with employer matching contributions
Full Job Description
Senior Consultant, Strategy, Growth, and Transformation

Work you'll do

As a Senior Consultant, Strategy, Growth, and Transformation on the Regulatory & Financial Risk team, you will be responsible for:
  • Supporting regulatory, risk, and compliance transformation initiatives for financial services clients
  • Analyzing business processes, controls, data, and regulatory requirements to identify gaps and improvement opportunities
  • Developing deliverables such as process maps, business requirements, issue logs, remediation plans, and operating model materials
  • Assisting with implementation activities, testing, stakeholder coordination, and project management tasks across workstreams
  • Contributing to the design and execution of sustainable solutions across processes, controls, and data and analytics infrastructures
A successful candidate would possess these skills:
  • Ability to work independently and collaborate as part of a team
  • Effective written and verbal communication skills
  • Meticulous attention to detail and quality of work product
  • Ability to build and sustain professional relationships
  • Ability to lead projects or workstreams
  • Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
  • Strong interpersonal skills and professional demeanor
  • Ability to meet deadlines
  • Ability to provide clear guidance to others
The Team

Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value and optimizing outcomes. We deliver enhanced value through strategic transformation, end-to-end implementation, and a focus on business-as-usual sustainability across processes, controls, and data & analytic infrastructures.

Qualifications

Required:
  • Bachelor's degree in Business, Finance, Accounting, Economics, Data Analytics, Engineering, or a quantitative field
  • 4+ years of experience in regulatory, risk, compliance, internal controls, transformation, or program management within financial services
  • Experience supporting regulatory remediation, compliance transformation, risk assessments, control design, control testing, or process improvement initiatives
  • Experience creating business requirements, process documentation, operating model materials, or implementation plans
  • Experience using Microsoft Excel, PowerPoint, and Word for analysis and client deliverables
  • Ability to travel 50%, on average, based on the work you do and the clients and industries/sectors you serve.
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
Preferred:
  • Experience serving banking, capital markets, insurance, or investment management clients
  • Experience with regulatory findings, issue remediation, compliance monitoring, or governance programs
  • Experience with data analysis, reporting, or visualization tools such as Structured Query Language (SQL), Tableau, Power BI, Alteryx, or Python
  • Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Project Management Professional (PMP)
This position is aligned with the Core Talent Model. To view the associated benefit package, please reference this document https://resources.deloitte.com/:b:/r/sites/dnet-tod-us/Shared Documents/Benefits/USBenefitsJourneyCDandETAM.pdf?csf=1&web=1&e=pKjS1C.

About Deloitte

Deloitte is a multinational professional services network that provides audit, tax, consulting, enterprise risk and financial advisory services. The company was founded in London in 1845 and has since grown to become one of the largest professional services firms in the world. Deloitte has over 330,000 employees in more than 150 countries and territories. The company's mission is to help clients achieve their goals and make an impact that matters in their businesses and communities.
Learn more about Deloitte
Size
330,000 employees
Industry
Founded
1999

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