Management Consultant - Non-Financial / Operational Risk

<p> </p> <p data-start="0" data-end="64"><strong data-start="0" data-end="64">Non-Financial Risk (Enterprise Risk) Consultant – All Levels</strong></p> <p data-start="66" data-end="195"><strong data-start="66" data-end="79">Location:</strong> Glasgow & Edinburgh (Hybrid) | <strong data-start="111" data-end="129">Practice Area:</strong> Finance, Risk, Regulatory & Financial Crime | <strong data-start="176" data-end="185">Type:</strong> Permanent</p> <p data-start="197" data-end="289"><strong data-start="197" data-end="289">Drive impactful change across enterprise risk, market abuse, and surveillance frameworks</strong></p> <p data-start="291" data-end="303"><strong data-start="291" data-end="303">The Role</strong></p> <p data-start="305" data-end="995">Capco is looking for Management Consultants with expertise in Non-Financial Risk to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. You'll work on a variety of projects for leading financial institutions, delivering risk transformation and advisory services across enterprise and operational risk. Acting as a trusted advisor, you'll help shape the future of risk frameworks, controls, governance, and surveillance capabilities. You'll also embrace AI-enabled ways of working, using approved AI tools to enhance analysis, improve delivery efficiency, and support better decision-making while applying appropriate human judgement and responsible AI practices.</p> <p data-start="997" data-end="1015"><strong data-start="997" data-end="1015">What You'll Do</strong></p> <ul data-start="1017" data-end="1906"> <li data-section-id="97lxtb" data-start="1017" data-end="1193">Support enterprise and operational risk transformation projects, leveraging AI-enabled analysis where appropriate to improve delivery, insight, and operational effectiveness.</li> <li data-section-id="c4g51g" data-start="1194" data-end="1378">Document, assess, and enhance risk processes and controls across the first and second lines of defence, identifying opportunities for automation and AI-enabled workflow improvements.</li> <li data-section-id="19psl83" data-start="1379" data-end="1590">Contribute to market abuse and trade surveillance initiatives by reviewing controls, detection scenarios, and the responsible application of AI to improve surveillance effectiveness and reduce false positives.</li> <li data-section-id="hyztic" data-start="1591" data-end="1758">Support AI model tuning and optimisation activities within surveillance environments, ensuring appropriate governance, validation, auditability, and human oversight.</li> <li data-section-id="em074j" data-start="1759" data-end="1906">Engage stakeholders across business, technology, compliance, and risk functions to deliver collaborative, data-driven transformation initiatives.</li> </ul> <p data-start="1908" data-end="1934"><strong data-start="1908" data-end="1934">What We're Looking For</strong></p> <ul data-start="1936" data-end="2608"> <li data-section-id="gndxvk" data-start="1936" data-end="2043">Experience in enterprise or operational risk, ideally within financial services or management consulting.</li> <li data-section-id="1wscj71" data-start="2044" data-end="2128">Strong understanding of market abuse regulation and trade surveillance frameworks.</li> <li data-section-id="5bpmxo" data-start="2129" data-end="2308">Awareness or practical experience of AI and machine learning applications within risk or surveillance environments, including model tuning concepts and responsible AI practices.</li> <li data-section-id="1q6vw9i" data-start="2309" data-end="2457">Experience documenting end-to-end processes, identify