Consultant in Risk Advisory Group advising on financial risk and compliance challenges for clients in the financial sector. Engaging in complex data analysis and developing risk models.
Responsibilities
Advise clients in the financial sector on complex financial risk and compliance challenges
Support banks, insurers, and asset managers in strengthening their risk frameworks, models, and governance
Work with large and complex financial data sets to detect and prevent unauthorized activities such as money laundering, fraud, and sanctions violations
Develop and validate GenAI models, utilise machine learning to enhance Anti-Financial Crime capabilities
Use AI-driven techniques to identify emerging risk patterns, improve transaction monitoring, and support regulatory compliance
Support clients in developing, validating quantitative risk models and/or reviewing risk frameworks for financial and/or non-financial risks
Analyze and manage large-scale transactional and customer datasets to uncover hidden risk patterns related to financial crime
Develop and validate predictive and generative models that support proactive risk identification and regulatory reporting
Review how clients currently use financial technology, identify best practice improvements, and implement those changes
Work alongside experienced colleagues to help manage the project success and align with client expectations
Advance the project work by completing assigned tasks or providing client support
Decide which market trends and legislation to research so that you can develop your own expertise within Zanders.
Requirements
PhD or Master's degree in Mathematics, Quantitative Finance, Physics, Econometrics, Computer science or Engineering
0-2 years of experience in quantitative projects
Good programming skills in e.g Python and Spark
High degree of creativity, adaptability, and sociability
Experience in creating NLP and LLM pipelines is a plus
Regulatory knowledge (e.g. AI act, wwft) is preferred.
Benefits
A work environment that promotes a healthy work-life balance
Allowance to set up your home office in an ergonomically responsible way and an internet allowance
Mobility budget to cater your commuting needs
Participation in the Zanders bonus scheme
Secure your future with a pension scheme
29 paid holiday days
A laptop and an iPhone
An entrepreneurial culture that values personal development, with ample room for initiatives
Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants
A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology
An international and fun working environment
Cultural night events, annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come!
Senior Financial Analyst at PagBank managing financial reconciliations for loan products. Ensuring data integrity and maintaining financial controls for operational excellence.
Senior EVM Cost Analyst ensuring cost, schedule, and performance integrity on aerospace projects. Lead reviews and manage metrics in a hybrid role based in Richardson, Texas.
Intern supporting financial and administrative tasks in energy management company located in Brazil. Responsibilities include assisting with reports, managing accounts, and organizational support.
Financial Relationship Analyst at Localiza&Co supporting operational and financial indicator maintenance and payment systems analysis. Engaging with technology and operations departments to optimize payment processes and organizational efficiency.
Finance Coordinator overseeing financial operations including budgeting and team leadership at Minha Biblioteca. Focus on compliance and strategic financial support in São Paulo.
Aspiring Financial Adviser at Old Mutual guiding customers to meet financial needs. Engaging in sound financial planning and providing tailored financial solutions.
Investment Director overseeing greenfield district heating investments at Hemiko. Leading deal execution and financial close, while mentoring team members and contributing to investment strategy.
Options Analyst Intern at Perry Homes focusing on pricing tools and margin optimization. Collaborating with teams to analyze costs and support sales professionals.
Senior Financial Analyst handling cost management and financial analysis for Duke Energy's RRE Carolinas organization. Collaborating with leadership to ensure accurate financial reporting and analysis for O&M and capital budgets.