Management Consulting
Senior Consultant – Banking – Risk & Regulatory
CDI | Finance, Risk and Regulatory transformation | Réf : RÉF : TNPITALIA_SENIOR CONSULTANT BANKING_2024

Joining TNP’s Financial Services team, you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects.


Based in Milan, TNP Italia is a consulting company specialized in managing transformation and performance optimization programs.

TNP Italia is part of TNP Group, created in 2007, that is a hybrid, and independent consulting firm, specialized in operational and digital transformation of companies in the sectors of industry & services, banking, insurance and public sector. We are present in more than 10 countries such as France, Italy, Switzerland, Luxembourg, India, Morocco and US.

TNP Italia, born in 2020, is currently supporting key players in automotive, retail, fashion & luxury and transport sectors, while developing its banking and insurance presence within the Italian market.

Driven by strong growth, we are constantly looking for new talents to support our development and deliver value and quality to our customers.


Consulting mission

  • Be part of a team of consultants and actively participate to clients’ missions:
  • Crunching data and preparing analysis results
  • Helping in producing deliverables for the clients
  • Developing client relationships by meeting with them regularly to assess their needs and progress
  • Supporting the preparation of project committees

Business Development

  • Preparation and strategical study of sector/client stakes, benchmarking, and evaluation of external partnerships.

Communication & Marketing

  • Participation to brand awareness improvement through social media strategy and content creation, participation and organization of events.


  • Master’s degree in Management Engineering or Economics
  • Experience (2+ years) in Risk & Regulation projects within the leading consulting firms or the main Banking market players
  • Knowledge of Basel and EBA-ECB regulatory frameworks (ICAAP, ILAAP)
  • Knowledge of Credit risk management policy, rating models for retail and corporate clients, processes and procedures
  • Knowledge of the MIFID II, ESG and sustainability impacts on Banking industry
  • Experiences in the implementation of the Risk Governance framework
  • Estimation process of Credit Provisions, local and international accounting principles will be considered as a plus
  • Experience in complex regulatory transforming projects
  • Advanced knowledge of MS Office suite
  • Knowledge of analytics tools such as Python, SAS, R, Matlab, and data visualization tools (Power BI) is also highly appreciated
  • Proactive with excellent initiative, autonomous and results oriented
  • Excellent organizational skills and the ability to work to deadlines in complex work processes involving multiple parallel demands
  • Rigorous and pragmatic with good analytical, synthesis and problem-solving skills
  • Excellent level of Italian and English. Knowledge of a third language (French/Spanish…) will be considered as a plus
  • Passion for consulting


  • Start-up environment supported by a structured international group
  • Each opinion counts: here at TNP Italia, your voice will be heard
  • Dynamic team in which innovation is the main driver in all of our activities.
  • Opportunities of rapid career growth

Your contact

Alessandro Di Lorenzo Managing Director - Financial Services

    Resume *

    Cover letter

    TNP Consultants processes your personal data in its capacity as data controller in order to respond to your request for information, to provide you with the services requested or to consider your application. Further information, including information on your rights, is available in our Data Protection Policy.