Risk Management Internal Audit
Resume:
CIARAN McGUINNESS
* ********* ******, *******, ** 01810
Professional Summary
Accomplished Risk and Financial Management Executive with extensive experience in designing, building, and directing enterprise risk management, internal audit, and quality assurance functions. Known for a keen analytical mind and a collaborative leadership style, fostering innovation and continuous improvement. Trusted advisor to senior executives, recognized for effectively communicating, influencing, and driving consensus to execute key business initiatives. Proven track record of developing comprehensive risk management frameworks that enhance organizational integrity and compliance. Renowned for leading effective teams, mentoring staff into leadership roles, and driving significant global policy changes.
Areas of Expertise
Enterprise Risk Management (Adjunct Professor at Columbia University)
Internal Audit
Project/Change Management
Strategic Planning
Digital Strategy and AI Enablement
Finance and Corporate Treasury
Leadership, Team Building, and Mentorship
Key Accomplishments
Led the enterprise risk management program, creating the organization's Risk Register and introducing the LogicManager platform to generate de-averaged Risk Registers.
Established the Risk Review (Internal Audit) program, aligning with the Institute of Internal Auditors (IIA) standards and industry-leading practices.
Served as Chief of Staff for the Audit and Risk Committee, reshaping the agenda, introducing best practices, and leading critical discussions to guide organizational policy.
Mentored and developed team members to key leadership roles within the risk organization, fostering a culture of growth and leadership.
Managed global projects to evaluate, design, and implement regulatory control frameworks, including high-risk nations procurement framework, the Foreign Corrupt Practices Act (FCPA), and UK anti-bribery requirements.
Successfully led the design and implementation of BCG's inaugural Code of Conduct, overcoming significant resistance and setting a new standard for organizational compliance.
Professional Experience
Lecturer, Columbia University
2024 – Present
Guided students in capstone course for M.S. in ERM, analyzing key risks and proposing solutions
Utilized value-based, ISO 31000, and COSO ERM frameworks to evaluate and quantify risks
Facilitated real-world risk analysis of publicly traded company disclosures
Global Risk Management Senior Director, Boston Consulting Group Head of Enterprise Risk Management
2014 – 2024
Spearheaded the strategic direction of BCG's risk management initiatives, enhancing the risk-aware culture across the firm.
Collaborated with cross-functional leaders to develop robust policies mitigating risks in legal, financial, operational, HR, and IT spheres.
Chief of Staff for the Audit and Risk Committee, shaping the agenda and leading critical discussions that guide organizational policy.
Led the design and implementation of BCG's inaugural Code of Conduct and Anti-Bribery & Corruption program, reducing compliance violations.
Received the Global Functions Value Challenge Award for exceptional contributions to organizational integrity and compliance.
Global Risk Management Director, Boston Consulting Group Head of Assurance and Advisory (Internal Audit)
2004 – 2014
Established and managed a global risk review program, improving operational efficiency and compliance across 81 offices in 45 countries.
Developed risk assessment methodologies, enhancing the firm's ability to manage potential threats effectively.
Mentored and led teams across various geographic locations, fostering continuous improvement and professional growth.
Additional Professional Experience
Treasury Director at Boston Consulting Group
Global Cash Management Officer, Sovereign Bank
Regional Treasury Software Director, XRT-CERG
Treasury Manager, Arthur D. Little
Manager of Treasury Services, HP Hood Inc.
Business Analyst, International Treasury Group, State Street Bank
Assistant Treasury Manager, Unipart Group (Oxford, UK)
Education
Columbia University
Master of Science in Enterprise Risk Management (Graduated in the top 5)
Boston College
Master of Science in Finance
University College Dublin (Ireland)
Bachelor of Commerce (Honors Degree in Accounting & Finance)
Certifications
Certified Internal Auditor
Certified Management Accountant
COSO Internal Control Certificate Program
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