Senior Consultant – Banking – Risk & Regulatory

Joining TNP’s Financial Services team, you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects.

WHO WE ARE

Based in Milan, TNP Italia is a consulting company specialized in managing transformation and performance optimization programs.

TNP Italia is part of TNP Group, created in 2007, that is a hybrid and independent consulting firm, specialized in operational and digital transformation of companies in the sectors of industry & services, banking, insurance and public sector. We are present in more than 10 countries such as France, Italy, Switzerland, Luxembourg, India, Morocco and the US.

TNP Italia, born in 2020, is currently supporting key players in automotive, retail, fashion & luxury and transport sectors, while developing its banking and insurance presence within the Italian market.

Driven by strong growth, we are constantly looking for new talents to support our development and deliver value and quality to our customers.

HOW YOU WILL CONTRIBUTE

Consulting mission

• Be part of a team of consultants and actively participate in clients’ missions.
• Crunch data and prepare analysis results.
• Help in producing deliverables for the clients.
• Develop client relationships by meeting with them regularly to assess their needs and progress.
• Support the preparation of project committees.

Business Development

• Preparation and strategical study of sector/client stakes, benchmarking, and evaluation of external partnerships.

Communication & Marketing

• Participation in brand awareness improvement through social media strategy and content creation, participation, and organization of events.

WHO YOU ARE

• Master’s degree in Management Engineering or Economics.
• Experience (2+ years) in Risk & Regulation projects within leading consulting firms or main Banking market players.
• Knowledge of Basel and EBA-ECB regulatory frameworks (ICAAP, ILAAP).
• Knowledge of Credit risk management policy, rating models for retail and corporate clients, processes, and procedures.
• Knowledge of MIFID II, ESG, and sustainability impacts on Banking industry.
• Experience in the implementation of the Risk Governance framework.
• Estimation process of Credit Provisions, local and international accounting principles will be considered a plus.
• Experience in complex regulatory transforming projects.
• Advanced knowledge of MS Office suite.
• Knowledge of analytics tools such as Python, SAS, R, Matlab, and data visualization tools (Power BI) is also highly appreciated.
• Proactive with excellent initiative, autonomous, and results-oriented.
• Excellent organizational skills and the ability to work to deadlines in complex work processes involving multiple parallel demands.
• Rigorous and pragmatic with good analytical, synthesis, and problem-solving skills.
• Excellent level of Italian and English. Knowledge of a third language (French/Spanish…) will be considered a plus.
• Passion for consulting.

WHY TO JOIN TNP ITALIA

• Start-up environment supported by a structured international group.
• Each opinion counts: here at TNP Italia, your voice will be heard.
• Dynamic team in which innovation is the main driver in all of our activities.