Advisory Consultant (US Banking Readiness Assessment)
Pierce Technology Corp
Contract
On-site
New York, New York, United States
Description
Requirements
- Regulatory Readiness & Licensing: Advisory support to ensure compliance with U.S. regulators (FDIC, Federal Reserve, NYDFS) and the bank licensing process.
- Risk Management: Embedded within the CRO function, covering three core workstreams:
- Credit Risk Workstream
- Transaction approval & credit risk advisory
- Global credit restructuring (workout)
- Counterparty risk assessment
- Financial Risk Workstream
- Liquidity risk considerations
- Model validation & stress testing requirements (TBD)
- Compliance Workstream
- Focus on Financial Crime Compliance (FCC) and broader regulatory obligations
Requirements
- Hands-on experience advising on the practical implementation of U.S. regulatory guidelines (not just theoretical analysis).
- Deep expertise in risk frameworks, policies, governance, and associated operational activities.
- Strong knowledge of U.S. financial regulations and bank licensing processes, with experience working directly with U.S. regulators.
- Preferably a full-service capability with an end-to-end approach.
- Previous experience in banking regulatory advisory, particularly with FDIC, Fed, or NYDFS.
- Strong background in risk consulting, compliance, or regulatory affairs.