<p data-start="0" data-end="64"><strong data-start="0" data-end="64">Non-Financial Risk (Enterprise Risk) Consultant – All Levels</strong></p> <p data-start="66" data-end="182"><strong data-start="66" data-end="79">Location:</strong> London (Hybrid) | <strong data-start="98" data-end="116">Practice Area:</strong> Finance, Risk, Regulatory & Financial Crime | <strong data-start="163" data-end="172">Type:</strong> Permanent</p> <p data-start="184" data-end="276"><strong data-start="184" data-end="276">Drive impactful change across enterprise risk, market abuse, and surveillance frameworks</strong></p> <p data-start="278" data-end="290"><strong data-start="278" data-end="290">The Role</strong></p> <p data-start="292" data-end="982">Capco is looking for Management Consultants with expertise in Non-Financial Risk to join our growing Finance, Risk, Regulatory & Financial Crime (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'll help shape the future of risk frameworks, controls, governance, and surveillance capabilities. You'll also embrace AI-enabled ways of working, using approved AI tools to enhance analysis, improve delivery efficiency, and support better decision-making while applying appropriate human judgement and responsible AI practices.</p> <p data-start="984" data-end="1002"><strong data-start="984" data-end="1002">What You'll Do</strong></p> <ul data-start="1004" data-end="1878"> <li data-section-id="1g9zrly" data-start="1004" data-end="1165">Support enterprise and operational risk transformation projects, leveraging AI-enabled analysis where appropriate to improve delivery, insight, and efficiency.</li> <li data-section-id="c4g51g" data-start="1166" data-end="1350">Document, assess, and enhance risk processes and controls across the first and second lines of defence, identifying opportunities for automation and AI-enabled workflow improvements.</li> <li data-section-id="19psl83" data-start="1351" data-end="1562">Contribute to market abuse and trade surveillance initiatives by reviewing controls, detection scenarios, and the responsible application of AI to improve surveillance effectiveness and reduce false positives.</li> <li data-section-id="hyztic" data-start="1563" data-end="1730">Support AI model tuning and optimisation activities within surveillance environments, ensuring appropriate governance, validation, auditability, and human oversight.</li> <li data-section-id="em074j" data-start="1731" data-end="1878">Engage stakeholders across business, technology, compliance, and risk functions to deliver collaborative, data-driven transformation initiatives.</li> </ul> <p data-start="1880" data-end="1906"><strong data-start="1880" data-end="1906">What We're Looking For</strong></p> <ul data-start="1908" data-end="2555"> <li data-section-id="1vdhrwy" data-start="1908" data-end="1990">Experience in enterprise or operational risk, ideally within financial services.</li> <li data-section-id="1wscj71" data-start="1991" data-end="2075">Strong understanding of market abuse regulation and trade surveillance frameworks.</li> <li data-section-id="5bpmxo" data-start="2076" data-end="2255">Awareness or practical experience of AI and machine learning applications within risk or surveillance environments, including model tuning concepts and responsible AI practices.</li> <li data-section-id="1q6vw9i" data-start="2256" data-end="2404">Experience documenting end-to-end processes, identifying risk and control gaps, and using approved AI tools to support analysis where appropriate.</li> <li data-section-id="zv4drc" data-start="2405" data-end="2555">Excellent communication and stakeholder management skills with the ability to explain complex concepts clearly across business and technology teams.</li> </ul> <p data-start="2557" data-end="2577"><strong data-start="2557" data-end="2577">Bonus Points For</strong></p> <ul data-start="2579" data-end="3087"> <li data-section-id="1bxekq8" data-start="2579" data-end="2643">Experience in control testing, risk assurance, or remediation.</li> <li data-section-id="18kbcx" data-start="2644" data-end="2743">Exposure to surveillance platforms such as NICE Actimize, Nasdaq SMARTS, or similar technologies.</li> <li data-section-id="1dabhgw" data-start="2744" data-end="2874">Experience applying AI-enabled analytics, automation, or model optimisation within enterprise risk or surveillance environments.</li> <li data-section-id="16nclye" data-start="2875" data-end="2949">Ability to facilitate workshops and build strong stakeholder engagement.</li> <li data-section-id="1i0h86h" data-start="2950" data-end="3087">Previous consulting experience within a risk-focused role or experience improving enterprise risk frameworks and control effectiveness.</li> </ul> <p data-start="3089" data-end="3107"><strong data-start="3089" data-end="3107">Why Join Capco</strong></p> <ul data-start="3109" data-end="3523"> <li data-section-id="8o49o2" data-start="3109" data-end="3191">Deliver high-impact transformation programmes for Tier 1 financial institutions.</li> <li data-section-id="1a87gyn" data-start="3192" data-end="3264">Work in a collaborative, flat, and entrepreneurial consulting culture.</li> <li data-section-id="1dt1n7l" data-start="3265" data-end="3354">Access continuous learning, industry certifications, and structured career developme