Assess financial risks, such as liquidity risk, credit risk, operational risk, and market risk, and ensure that the organization has robust risk management processes in place
Ensure compliance with various financial regulations and standards, such as Sarbanes-Oxley (SOX), Basel III (for banks), and IFRS or GAAP accounting standards, as well as local regulatory frameworks
Serve as an analyst on a broad range of audit, risk assessment, control testing, and risk management projects by conducting fieldwork, testing controls, preparing work papers, and ensuring the creation of exceptional deliverables that surpass client expectations
Conduct preliminary analyses and assessments of assigned operating units, business areas, or controls
Perform walkthroughs with management to document processes, including narratives, flow charts, and risk control matrices
Evaluate, design, and test internal controls, and develop tailored remediation strategies for identified risk and control gaps
Assist Managing Consultants in driving operational excellence by actively participating in ongoing projects, including engagement planning, budget development, progress monitoring, and quality control of deliverables
Develop a comprehensive knowledge of business and operational processes, controls, and flow
Cultivate new client relationships and deepen existing ones, leveraging a deep understanding of their business and delivering exceptional results
Collaborate with CrossCountry and client team members to address business obstacles, explore potential solutions, and create impactful deliverables
What You'll Bring:
4+ years of prior experience in professional services (public accounting, advisory firm, or management consulting firm), with a focus on financial services clients
In-depth understanding of regulatory requirements impacting financial services, including those related to compliance, risk management, and reporting
Proficiency in identifying and analyzing key financial risks, including liquidity, credit, operational, and market risks
Excellent written and verbal communications and analytical thinking skills