Business Risk Analyst

Turn2Partners; New York (NY); Hybrid; USD 70,000 - 120,000; Full time

Job summary

Turn2Partners, in partnership with a large management consulting firm, is hiring Banking Risk Consultants to support a major financial institution in the New York City area. The roles cover Analyst and Senior Analyst levels, with a focus on RCSA, risk and controls, and banking risk management within a consulting context.

These positions offer a flexible hybrid work arrangement, with start ideally within two weeks of selection.

Qualifications

• Experience working within a bank or supporting banking clients in a consulting capacity.
• Relevant experience in banking risk management, risk consulting, or risk and controls.
• RCSA experience strongly preferred.
• Experience with GSIBs or large national banks is a plus.
• Strong written communication and presentation skills.

Responsibilities

• Identify and document business risks across banking processes.
• Evaluate risk likelihood, impact, and controls designed to mitigate risks.
• Assess control design and effectiveness and identify gaps or weaknesses.
• Support remediation plans and track corrective actions.
• Prepare risk documentation, reporting, and stakeholder presentations.
• Collaborate with business, risk, compliance, and audit stakeholders.

Skills

Banking risk

RCSA experience

Client communication

Project coordination

Tools

ChatGPT

Claude

Microsoft Copilot

Job description

Turn2Partners is partnering with a large management consulting firm to hire Banking Risk Consultants supporting a major financial institution. This engagement offers the opportunity to contribute to risk and control initiatives, collaborate with banking stakeholders, and help strengthen the organization’s control environment.

We are seeking professionals at both the Analyst and Senior Analyst levels. Candidates should bring banking experience, a strong understanding of risk and controls, and the ability to contribute quickly in an evolving project environment. Direct Risk and Control Self-Assessment (RCSA) experience is strongly preferred; candidates with relevant banking risk management or consulting experience will also be considered.

About the Opportunity

Location: New York City area | Flexible hybrid

Start: Ideally within two weeks of selection

What You’ll Do

Support RCSA and related risk and control activities, including:

• Identifying and documenting business risks across banking processes.
• Evaluating risk likelihood, potential impact, and the controls designed to mitigate those risks.
• Assessing control design and effectiveness and identifying gaps or weaknesses.
• Supporting remediation plans and tracking corrective actions.
• Preparing risk documentation, reporting, and stakeholder presentations.
• Collaborating with business, risk, compliance, and audit stakeholders.

Analyst

Focus on hands-on analysis, documentation, and detailed project execution, with some client interaction. You’ll organize risk and control information, support assessments and reporting, and follow through on assigned tasks with limited direction.

Senior Analyst

Take greater ownership of project activities, coordinate deliverables, and communicate directly with senior client stakeholders. You’ll apply banking risk expertise and project management skills to advance work, track progress, and keep priorities moving with minimal client direction.

What We’re Looking For

Across both levels:

• Experience working within a bank or supporting banking clients in a consulting capacity.
• Relevant experience in banking risk management, risk consulting, or risk and controls.
• RCSA experience strongly preferred.
• Experience with a Global Systemically Important Bank (GSIB) preferred; experience with a large national bank is also relevant.
• Strong written communication and presentation skills.
• Ability to learn quickly, adapt to changing priorities, and work independently.
• Familiarity with AI productivity tools such as ChatGPT, Claude, or Microsoft Copilot is a plus.