capco
Management Consultant - Non-Financial / Operational Risk
At a Glance
- Location
- UK - London
- Posted
- 2026-04-17T13:01:14-04:00
Key Requirements
Domain Knowledge
- Finance
Benefits & Perks
y Flexibility: 5 weeks of annual leave with the option to buy or sel
ompetitive pension, health insurance, life insurance and critical illness co
Requirements
market abuse regulation and trade surveillance frameworks
AI/ML applications in risk or surveillance environments
, including model tuning concepts
Practical knowledge of documenting end-to-end processes and identifying risk/control gaps
Exposure to surveillance tools (e.g., NICE Actimize, Nasdaq SMARTS, or similar)
Responsibilities
Support risk transformation projects across enterprise and operational risk functions
Contribute to market abuse and trade surveillance initiatives, including reviewing controls and detection scenarios
Support the application of
AI and model tuning techniques
to improve surveillance effectiveness and reduce false positives
Engage stakeholders across functions and levels to ensure collaborative delivery