Knowledge of regulations, compliance, and reporting requirements or practical expertise in at least one of these areas: compliance; audit; operational/conduct risk; reputational risk; business risk and earnings volatility; internal control
Knowledgeable about the following areas of regulation: prudential supervision; regulatory model; prudential supervision/SSM
Industry experience with key compliance topics is a plus, e.g., knowing your customer; AML; counterterrorism financing; sanctions, FATCA; SOX across different geographies, functions, and business units; internal control; capital management
Proven experience in analyzing and redesigning bank processes and operations with the aim to reduce compliance risk is also a plus
At least three years of work experience in a consulting firm, leading bank, or regulator
Candidates with extensive work experience will enter the role at a more senior level
Graduate degree from a top academic institution, with excellent academic results or equivalent industry qualification
Excellent written and verbal English skills as well as fluent in Portuguese and/or Spanish
Who You’ll Work With
Specialists with Risk and Regulation expertise will help bring the McKinsey value proposition to clients, conveying a strategic perspective to banks’ internal control frameworks and addressing top priority issues regarding governance, processes, and culture.
What You’ll Do
Specialists will work as part of a client service team, advising clients in the areas of Risk and Regulation, internal control, and operational business process transformation. Additionally, they will help McKinsey develop respective knowledge and will have the opportunity to shape this fast-growing initiative.
Você tem que entrar na sua conta para poder candidatar-se a este anúncio.