Senior AI-Driven Risk & Controls Transformation Consultant

Deloitte France; Charlotte (NC); On-site; USD 119,000 - 218,000; Full time

Job summary

Deloitte seeks a Senior Consultant to help lead AI-assisted risk and controls transformation in investment management across enterprise operations and risk. You will analyze risks, design governance, and implement AI-enabled controls and model risk management to strengthen client resilience.

Role emphasizes collaboration, clear communication, and delivering high-quality results in a fast-paced environment, with significant travel up to 75% to serve clients.

Qualifications

• Bachelor's degree required.
• 3+ years of experience in financial services or consulting with exposure to investment management operations, compliance, risk, internal audit, and/or technology/data functions.
• Experience applying AI/advanced analytics to process, risk, and control management, including continuous anomaly detection and exception triage.
• GenAI use cases with appropriate controls and human review.
• Understanding of AI risk considerations and governance in investment management.

Responsibilities

• Learn how to identify, evaluate, and prioritize business, operational, regulatory, and tech risks across investment management processes and apply AI-enabled techniques.
• Support clients in designing and implementing AI-enabled governance across the process, risk, and control lifecycle.
• Assist with continuous controls monitoring by leveraging AI for anomaly detection across high-volume operations.
• Help deploy AI to enhance process and control effectiveness across middle/back office processes.
• Develop and operationalize model risk management practices for AI and traditional models.

Skills

Independent work

Team collaboration

Communication skills

Attention to detail

Relationship building

Project leadership

Time management

Meeting deadlines

Guidance to others

Education

Bachelor's degree

Job description

Deloitte seeks a Senior Consultant to help lead AI-assisted risk and controls transformation in investment management across enterprise operations and risk. You will analyze risks, design governance, and implement AI-enabled controls and model risk management to strengthen client resilience.

Role emphasizes collaboration, clear communication, and delivering high-quality results in a fast-paced environment, with significant travel up to 75% to serve clients.