Banking Risk Consultant

Turn2Partners · New york city metropolitan area, United States

Banking Risk Consultants — Analyst & Senior Analyst

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

Openings: Multiple positions across both levels

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.

Apply

Submit your resume for consideration, including your availability to start and whether you are targeting the Analyst or Senior Analyst level.