Management Consultant - Non-Financial / Operational Risk

About this role

<p data-start="3531" data-end="3992"><strong data-start="51" data-end="108"></strong></p> <p data-start="0" data-end="81">Non-Financial Risk (Enterprise Risk) Consultant – All Levels</p> <p data-start="83" data-end="189">Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent</p> <p data-start="191" data-end="285"><strong data-start="191" data-end="283">Drive impactful change across enterprise risk, market abuse, and surveillance frameworks</strong></p> <p data-start="287" data-end="720"><strong data-start="287" data-end="299">The Role</strong><br data-start="299" data-end="302">Capco is looking for Management Consultants with expertise in Non-Financial Risk to join our growing FRRF capability. You’ll work on a variety of projects for leading financial institutions, delivering risk transformation and advisory services across enterprise and operational risk. Acting as a trusted advisor, you will help shape the future of risk frameworks, controls, governance, and surveillance capabilities.</p> <p data-start="722" data-end="742"><strong data-start="722" data-end="740">What You’ll Do</strong></p> <ul data-start="743" data-end="1264"> <li data-section-id="p90u9k" data-start="743" data-end="832">Support risk transformation projects across enterprise and operational risk functions</li> <li data-section-id="1a2s6hl" data-start="833" data-end="928">Document, assess, and enhance risk processes and controls across the first and second lines</li> <li data-section-id="14kdpqz" data-start="929" data-end="1048">Contribute to market abuse and trade surveillance initiatives, including reviewing controls and detection scenarios</li> <li data-section-id="1ai08j3" data-start="1049" data-end="1179">Support the application of <strong data-start="1078" data-end="1112">AI and model tuning techniques</strong> to improve surveillance effectiveness and reduce false positives</li> <li data-section-id="oi75qc" data-start="1180" data-end="1264">Engage stakeholders across functions and levels to ensure collaborative delivery</li> </ul> <p data-start="1266" data-end="1294"><strong data-start="1266" data-end="1292">What We’re Looking For</strong></p> <ul data-start="1295" data-end="1756"> <li data-section-id="lesw8s" data-start="1295" data-end="1378">Experience in enterprise or operational risk, ideally within financial services</li> <li data-section-id="1xx1t00" data-start="1379" data-end="1461">Understanding of <strong data-start="1398" data-end="1459">market abuse regulation and trade surveillance frameworks</strong></li> <li data-section-id="cpbyc8" data-start="1462" data-end="1585">Awareness or experience of <strong data-start="1491" data-end="1550">AI/ML applications in risk or surveillance environments</strong>, including model tuning concepts</li> <li data-section-id="vuvj7s" data-start="1586" data-end="1679">Practical knowledge of documenting end-to-end processes and identifying risk/control gaps</li> <li data-section-id="1sy6kly" data-start="1680" data-end="1756">Effective communicator with ability to engage stakeholders at all levels</li> </ul> <p data-start="1758" data-end="1780"><strong data-start="1758" data-end="1778">Bonus Points For</strong></p> <ul data-start="1781" data-end="2134"> <li data-section-id="ixvswu" data-start="1781" data-end="1846">Experience in control testing, risk assurance, or remediation</li> <li data-section-id="17xe260" data-start="1847" data-end="1930">Exposure to surveillance tools (e.g., NICE Actimize, Nasdaq SMARTS, or similar)</li> <li data-section-id="13yeas" data-start="1931" data-end="1992">Ability to run workshops and drive stakeholder engagement</li> <li data-section-id="5vuwi0" data-start="1993" data-end="2048">Prior consultancy background in a risk-focused role</li> <li data-section-id="c6cyzn" data-start="2049" data-end="2134">Experience analysing frameworks to improve risk posture and control effectiveness</li> </ul> <p data-start="2136" data-end="2156"><strong data-start="2136" data-end="2154">Why Join Capco</strong></p> <ul data-start="2157" data-end="2522"> <li data-section-id="7p657y" data-start="2157" data-end="2235">Deliver high-impact technology solutions for Tier 1 financial institutions</li> <li data-section-id="xvhdw1" data-start="2236" data-end="2309">Work in a collaborative, flat, and entrepreneurial consulting culture</li> <li data-section-id="y6uur3" data-start="2310" data-end="2379">Access continuous learning, training,…