Consultant

Overview

Consultant role in BICM Consulting (India) focused on risk and control assessments, control design, and remediation tracking, supporting client and internal project teams.

What you'll do

• Carry out risk and control assessments
• Review current controls for adequacy and suggest improvements where needed
• Track remediation progress for identified control gaps
• Evaluate and design internal controls for both effectiveness and efficiency
• Partner with cross-functional teams to integrate controls into business operations
• Keep RCSA documentation updated within the risk management system
• Prepare reports for leadership, regulatory bodies, and audit committees
• Provide support to project teams both on client sites and internally
• Assist project workstreams and maintain daily communication with clients to ensure successful outcomes

What you'll need

• Master's or bachelor's degree from a recognized university
• 3 to 6 years of experience in banking or consulting for commercial financial services
• Must have experience in operational risk, banking regulations and compliance
• Should have experience with current state risk and control assessments, including process mapping
• Strong communication skills, both written and verbal
• Ability to collaborate in a cross-border setting and engage with stakeholders in the US

Nice to have

• CPA, Lean Six Sigma, PMP, or any other relevant certifications
• Ability to work independently, manage shifting priorities, and deliver results in a fast-paced environment
• Problem-solving and analytical skills, including risk analysis and document control design
• Ability to draft process documentation and support change management initiatives
• Prior consulting experience

Details

• Location: Gurugram, India (also Chennai and Trivandrum locations referenced in company description)
• Travel: Up to 10%
• Clearance required: None