capco
Principal Consultant (Senior Manager) - Non-Financial / Operational Risk
At a Glance
- Location
- UK - London
- Posted
- 2026-04-17T12:58:13-04:00
Key Requirements
Domain Knowledge
- Finance
- Regulatory
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
Extensive experience in enterprise or operational risk within financial services or consulting
market abuse regulation, trade surveillance frameworks, and financial crime risk
AI/ML models in risk or surveillance environments
, including tuning and optimisation
Experience leading surveillance transformation or control optimisation initiatives
Familiarity with surveillance tools and platforms (e.g., NICE Actimize, Nasdaq SMARTS, or similar)
Responsibilities
Lead delivery of large-scale risk transformation programmes across enterprise and operational risk
Oversee trade surveillance and market abuse frameworks, including optimisation of detection scenarios and controls
Advise clients on regulatory expectations and translate them into strategic and practical solutions
Apply and oversee the use of
AI and model tuning techniques
to enhance risk monitoring, alert calibration, and false positive reduction