Advisory Associate - Model Risk Management / Compliance & Regulatory

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Quick Summary

Key Responsibilities

Support independent model validation and model risk management engagements, including assessment of methodologies, assumptions, data, performance, governance, and controls.

Requirements Summary

Bachelor’s degree in Accountancy, Finance, Statistics, or a related discipline, with at least 2 years of relevant professional experience. Experience or knowledge in banking, financial services,

Technical Tools

OtherRisk Management

Responsibilities

~1 min read

→Support independent model validation and model risk management engagements, including assessment of methodologies, assumptions, data, performance, governance, and controls.
→Conduct quantitative analysis, statistical testing, and data-driven assessments to support risk, regulatory, and advisory engagements.
→Assist in financial services consulting projects covering regulatory compliance, internal audit, risk management, and independent compliance reviews.
→Contribute to specialized advisory engagements involving AML, Data Privacy, SOX compliance, internal controls, and other regulatory matters.
→Collaborate with engagement teams and data analytics specialists to develop analyses, working papers, reports, presentations, and other client deliverables.

Requirements

~1 min read

Bachelor’s degree in Accountancy, Finance, Statistics, or a related discipline, with at least 2 years of relevant professional experience.
Experience or knowledge in banking, financial services, risk management, model validation, data analytics, audit, or regulatory consulting.
Understanding of financial risk management, banking regulations, model risk concepts, and quantitative or statistical analysis, including techniques such as regression and time-series modeling.
Strong analytical, problem-solving, communication, and presentation skills, with the ability to manage multiple assignments effectively.
Proficiency in Microsoft Office, particularly Excel.