Unknown Company

Banking Consultant

new york, ny • Posted 1 weeks ago
Onsite Full Time Consulting

We are seeking a highly skilled Banking Consultant with deep domain expertise in Model Risk and Control processes to support a strategic Model Modernization initiative.

This role combines business/data analysis and Scrum Master responsibilities to drive the development of a scalable, distributed model ecosystem aligned with regulatory frameworks and internal governance standards.

The ideal candidate will work closely with stakeholders across multiple divisions and support the buildout of a centralized model data platform (ModelHub) and streamlined business processes (BPMN).

Key Responsibilities

Business Analysis

  • Collaborate with stakeholders to gather, analyze, and document business use cases for model modernization.
  • Translate business needs into detailed user stories, acceptance criteria, and process flows.
  • Conduct gap analysis and recommend improvements to Model Risk and Control frameworks.
  • Work closely with technical teams to ensure accurate implementation of business requirements.
  • Facilitate Agile ceremonies including sprint planning, daily stand-ups, sprint reviews, and retrospectives.
  • Promote Agile principles and continuous improvement within the team.
  • Remove impediments and resolve conflicts to ensure smooth project execution.
  • Track and report project progress, risks, and dependencies.

Domain Expertise

  • Provide subject matter expertise in Model Risk Management, including governance, validation, and control processes.
  • Ensure compliance with regulatory requirements such as PRA SS1/23 and industry best practices.
  • Act as a liaison between business and technical teams to align project goals and deliverables.

Stakeholder Management

  • Build strong relationships with stakeholders across 15+ divisions and departments.
  • Communicate project updates, risks, and issues to senior leadership.
  • Facilitate workshops and discussions to drive consensus and decision-making.

Required Qualifications

  • Bachelor’s degree in Business, Finance, Computer Science, or a related field.
  • 10+ years of experience as a Business Analyst or Scrum Master in financial services.
  • Strong understanding of computing risk and valuation for Equity, Fixed Income instruments, and derivatives.
  • Proven expertise in Model Risk Management and Control processes.
  • Hands-on experience with Agile methodologies and tools (e.g., Jira, Confluence).
  • Strong analytical, problem-solving, and communication skills.
  • Ability to manage multiple priorities in a fast-paced environment.

Preferred Qualifications

  • Advanced degree or certifications such as CFA, FRM, or Certified Scrum Master (CSM).
  • Experience in model development, validation, or governance.
  • Familiarity with regulatory frameworks such as Basel.
  • Knowledge of data analytics, machine learning, or AI models.
  • Experience with cloud-based model deployment and modernization strategies.

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