Risk & Regulatory Due Diligence, Associate/senior

3 weeks ago

London, United Kingdom Alvarez and Marsal Full time

**Description**

Associate / Senior Associate, Risk & Regulatory Due Diligence

Alvarez & Marsal

London

Alvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in revenues, c.7,500 staff and over 70 offices world-wide. We offer a broad range of professional services including Restructuring, Transaction Advisory, Performance Improvement, Corporate Transformation, Financial Institutions Advisory, Tax, Valuations, and Disputes and Investigation Services.

At A&M, we believe in the power of diverse teaming to solve complex problems, create value and drive change for our clients. We are a global market leader, and we are differentiated as a firm by our professionals' unique, varied backgrounds that allow us to serve our clients across the globe with both a practical and innovative approach.

A&M FSI works with leading Financial Services Institutions across Europe and our expertise revolves around four core areas: Performance Improvement, Loan Portfolio Advisory, Bank Restructuring and Regulatory Advisory. We work with clients across the financial services space and focus on banks, private equity investors, regulatory authorities, insurers, wealth and asset managers and other specialised Financial Services firms.

A&M's professionals work on some of the world's most high-profile cases in a rapidly transforming financial services landscape, striving for game-changing solutions that provide impactful long-term change. Drawing on extensive expertise in risk and regulatory, our team of senior ex-regulators and industry practitioners provide practical and credible strategies to adapt to a complex regulatory landscape where decisions are based on judgment rather than rules.

Our clients are corporate and private equity financial institutions, where the regulatory perspective is central to business-critical judgement. The Associate / Senior Associate will contribute to the development of the Transaction Advisory service line and they will be an integrated part of the Risk & Regulatory team. They will reflect the operational distinctiveness that is A&M; a business savvy, solution-focused business entrepreneur who is determined to make a difference and not afraid to challenge the status-quo.

Examples of client-related activities include:

- Regulatory due diligence engagements including leading stakeholder engagement
- Guidance & interpretation of regulations & their impact strategy, revenue streams & wider business issues
- Benchmarking best practice and regulatory implementation across sector groups
- Understanding regulatory change and remediation programmes for target firms post acquisition

**Requirements**:

- Experience of the Financial Services sector is highly advantageous, particularly in relation to UK regulatory expectations in conduct, prudential and financial crime risk and other relevant areas. This experience may have been gained in a Financial Institution, a Consultancy / Big 4 Advisory firm or a Regulatory body
- A high-grade degree from a top tier university
- A strong consulting toolkit including how to frame a business issue, judiciously find and use internal and external data to test hypotheses and draw conclusions, business model using Excel, structure and write PowerPoint and Word presentations and reports
- Additional European languages are desirable

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