As a Risk and Compliance Consultant you will play a crucial role in driving the growth and success of our risk and compliance business. You will be an expert in the field providing strategic guidance and hands-on support to clients in navigating the complex landscape of regulatory requirements and risk management. This position requires a deep understanding of risk assessment methodologies compliance frameworks and industry best practices.
Responsibilities
Client Engagement and Solution Delivery
Lead client meetings and consultations to understand their unique risk and compliance challenges.
Design and implement customized risk and compliance solutions leveraging Dun & Bradstreets extensive data resources and analytical capabilities.
Oversee the delivery of projects ensuring timely and high-quality results that meet or exceed client expectations.
Technical Expertise and Thought Leadership
Stay abreast of the latest regulatory changes and industry trends in risk and compliance.
Provide thought leadership within the organization and to clients sharing insights and best practices through whitepapers webinars and industry events.
Collaborate with internal teams to continuously enhance and innovate our risk and compliance offerings.
Sales Support and Business Development
Support the sales team in qualifying opportunities and providing technical expertise during the sales process.
Participate in the development of sales proposals and presentations highlighting the value of our solutions.
Build and maintain relationships with key stakeholders within client organizations to identify additional business opportunities and drive account growth.
Training and Knowledge Sharing
Train and mentor junior consultants and other team members on risk and compliance concepts methodologies and tools.
Share knowledge and experiences within the organization to promote a culture of continuous learning and improvement.
Qualifications
Experience and Skills
Proven track record in risk and compliance consulting with a minimum of 5 years of experience in a similar role.
Strong understanding of risk assessment frameworks such as Basel COSO or equivalent.
In-depth knowledge of compliance regulations including AML (Anti-Money Laundering) KYC (Know Your Customer).
Experience in implementing risk and compliance solutions preferably in a global context.
Excellent analytical and problem-solving skills with the ability to translate complex data and regulations into actionable insights.
Technical Proficiency
Proficiency in using data analytics tools and software such as SQL Excel and data visualization platforms.
Familiarity with enterprise risk management systems.
Communication and Teamwork
Exceptional written and verbal communication skills with the ability to communicate effectively with clients stakeholders and internal teams at all levels.
Strong presentation skills with the ability to present complex information in a clear and engaging manner.
Proven ability to work effectively in a team environment collaborating with cross-functional teams to achieve common goals.
Education and Certifications
Bachelors degree in a relevant field such as finance accounting law or information technology. Advanced degrees or relevant certifications (e.g. CAMS - Certified Anti-Money Laundering Specialist) are highly desirable.
Travel Requirements
This role may require up to 20% travel depending on client needs and business requirements. Travel may involve visiting client sites attending industry conferences and collaborating with international teams.
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