Hybrid Senior Financial Risk Consultant

Posted 4 weeks ago

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About the role

  • Consultant advising clients in the financial sector on risk frameworks and compliance challenges. Working with large datasets to enhance Anti-Financial Crime capabilities and regulatory compliance.

Responsibilities

  • Advise clients in the financial sector on complex financial risk and compliance challenges
  • Support banks, insurers, and asset managers in strengthening their risk frameworks, models, and governance
  • Work with large and complex financial data sets to detect and prevent unauthorised activities such as money laundering, fraud, and sanctions violations
  • Develop and validate GenAI models, utilise machine learning to enhance Anti-Financial Crime capabilities
  • Use AI-driven techniques to identify emerging risk patterns, improve transaction monitoring, and support regulatory compliance
  • Support clients in developing, validating quantitative risk models and/or reviewing risk frameworks for financial and/or non-financial risks
  • Analyze and manage large-scale transactional and customer datasets to uncover hidden risk patterns related to financial crime
  • Develop and validate predictive and generative models that support proactive risk identification and regulatory reporting
  • Review how clients currently use financial technology, identify best practice improvements, and implement those changes
  • Work alongside experienced colleagues to help manage project success and align with client expectations
  • Decide which market trends and legislation to research to develop expertise within Zanders.

Requirements

  • PhD or Master's degree in Mathematics, Quantitative Finance, Physics, Econometrics, Computer science or Engineering
  • 1-4 years of experience in quantitative projects
  • Advanced programming skills in e.g Python and Spark
  • High degree of creativity, adaptability, and sociability
  • Experience in creating NLP and LLM pipelines is a plus
  • Regulatory knowledge (e.g. AI act, wwft) and experience in the financial sector is preferred.

Benefits

  • A work environment that promotes a healthy work-life balance
  • Allowance to set up your home office in an ergonomically responsible way and an internet allowance
  • Mobility budget to cater your commuting needs
  • Participation in the Zanders bonus scheme
  • Secure your future with a pension scheme
  • 29 paid holiday days
  • A laptop and an iPhone
  • An entrepreneurial culture that values personal development, with ample room for initiatives
  • Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants
  • A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology
  • An international and fun working environment
  • Cultural night events
  • Annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come!

Job title

Senior Financial Risk Consultant

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Postgraduate Degree

Tech skills

Location requirements

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