Senior AI Risk & Controls Transformation Consultant

Deloitte France; Boston (MA); On-site; USD 119,000 - 218,000; Full time

Job summary

Deloitte is seeking a Senior Consultant for AI Assisted Process, Risks and Controls Transformation in Investment Management. You will join the Regulatory, Risk & Forensic team to help clients translate risk and regulatory challenges into defensible actions using AI and data analytics.

The role involves identifying and prioritizing risks, designing AI-enabled governance across the control lifecycle, and deploying continuous monitoring to surface anomalies. Travel up to 75% may be required.

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, risk assessment enhancement, and GenAI use cases with controls.

Responsibilities

• Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks across investment management processes, and apply AI-enabled techniques to improve detection, monitoring, and mitigation of those risks.
• Support clients in designing and implementing AI-enabled governance across the process, risk and control lifecycle including regulatory and compliance impact assessment, process modeling and risk and control mapping, risk identification, control review, testing and enhancement, and issue management and reporting.
• Assist with continuous controls monitoring by leveraging AI to perform simultaneous, continuous anomaly detection across transactions, reconciliations, valuations, and other high-volume operational activities to surface discrepancies earlier.
• Help deploy AI to enhance process and control effectiveness across the middle/back office processes, including monitoring data flows between systems and data platforms and alerting teams to integration/control issues.
• Support the development and operationalization of model risk management (MRM) practices for AI and traditional models across the model lifecycle (development, testing/validation, deployment, monitoring), including clearer roles, accountability, and control environment expectations.

Education

Bachelor's degree

Job description

Deloitte is seeking a Senior Consultant for AI Assisted Process, Risks and Controls Transformation in Investment Management. You will join the Regulatory, Risk & Forensic team to help clients translate risk and regulatory challenges into defensible actions using AI and data analytics.

The role involves identifying and prioritizing risks, designing AI-enabled governance across the control lifecycle, and deploying continuous monitoring to surface anomalies. Travel up to 75% may be required.