Sr. Consultant - Enterprise Risk Advisory 4C

Overview

Manager-level role leading delivery of Non-Financial Risk Management (NFRM) work for a large global insurance company, focused on Risk and Control assessment (RCA) and control testing, and overseeing a team of Consultants and Senior Consultants.

What you'll do

• Execute and own end-to-end RCAs across complex non-IT risk areas such as fraud, Payroll, AP, AR, Procurement, HR, sanctions governance, mis-selling, product governance, regulatory change, third-party risk, and claims or underwriting failures.
• Apply professional judgement to assess risk impact, control sufficiency, and residual risk.
• Ensure RCA outcomes are defensible, consistent, and aligned to business reality.
• Research and identify emerging non-IT risks and embed them into RCA frameworks and workshop agendas.
• Integrate RCA outcomes into testing scope and control focus areas.
• Own end-to-end control testing execution for complex non-IT processes including financial crime controls, conduct controls, third-party governance, claims and underwriting processes, and reporting accuracy.
• Define testing approaches, sampling strategies, and evidence expectations.
• Personally execute judgement-heavy tests and conclude on design and operating effectiveness.
• Assess exceptions and perform first-level conclusions on operating effectiveness.
• Drive remediation discussions with business stakeholders for control failures.
• Plan end-to-end delivery, allocate resources, engage stakeholders, and maintain delivery rigor.
• Lead, review and govern the work of Consultants and Senior Consultants to ensure high-quality execution.

What you'll need

• Bachelor's degree required.
• Relevant experience in non-IT risk management, internal audit, compliance, or control assurance roles in Insurance or other BFSI, or demonstrated hands-on experience executing RCAs/control testing across complex business processes.
• Strong subject matter expertise and the ability to operate independently within a global risk environment.
• Professional certification such as CA, CPA, CIA, CFE, or MBA typically expected.
• English language proficiency: Proficient - C2.

Nice to have

• Postgraduate degree in Finance, Risk, Business, or Management.
• Strong understanding of financial crime, conduct, regulatory, operational and governance risk frameworks.
• Experience in Internal Audit, SOX / ICFR testing, Risk & Compliance Control Testing Review / People Management, or Shared Services / GBS audit or assurance teams.
• Certifications such as Certified Fraud Examiner (CFE), CISA, ITIL 4 Foundation, or Microsoft Certified: Azure Security Engineer Associate.
• Skills: Artificial Intelligence (AI), Data Literacy, Executive Presence, Information Security, Program Management, Risk Management, Storytelling.

Details

• Location: Gurgaon (Enterprise Risk Consulting, FF, 22B).
• Work mode: Hybrid.
• Work shift: Day Job (India).
• Job type: Regular.