Risk Consultant

1 week ago


Singapur, Singapore Sia Partners Full time

Job Opportunity

Sia Partners is seeking a talented professional to support our Risk, Regulatory & Compliance practice as a Management Consultant/Senior Consultant. The ideal candidate will have experience in AML/FCC consulting and a strong understanding of regulatory requirements and compliance issues affecting clients.

Key Responsibilities:

  • Participate in projects with leading banks and Financial Institutions, conducting regulatory compliance reviews, internal control reviews, and risk and compliance advisory services.
  • Contribute to the successful execution of client projects, working closely with our global network to leverage our expertise and share knowledge.
  • Develop new intellectual property, including research on white papers, marketing materials, and articles, to support business development activities.
  • Manage a team of consultants, defining work packages, managing activities, and providing close mentorship.
  • Participate in business development activities, including content development, proposal preparation, and sales presentations.

Qualifications:

  • Bachelor's degree in accounting or a related field.
  • 2-4 years of recent project management experience in regulatory, compliance, legal, privacy, and/or securities-related projects.
  • Strong knowledge of regulatory requirements and compliance issues affecting clients.
  • Understanding of Legal and Compliance functional areas and previous experience in similar topics.
  • Demonstrated knowledge of project management principles and methodologies, including agile/scrum.
  • Certifications (PMP, CAPM, Agile, etc.) welcome.
  • Prior experience in Transaction Monitoring.

Additional Information:

Sia Partners requires all employees in this position to be fully vaccinated against COVID-19 as a condition of employment. The company will engage in an interactive process to determine if an exemption to this requirement as a reasonable accommodation is appropriate.

Benefits:

  • Entrepreneurial journey.
  • Career advocacy program supporting professional development goals.
  • Continuous learning & development opportunities.
  • Diversity, equity, and inclusion programs with global affinity initiatives.
  • Healthcare coverage, including medical, dental, vision, and life insurance policies.

Our Commitment to Diversity:

Sia Partners is an equal opportunity employer, promoting diversity, equity, inclusion, and belonging. Our global network, Partners, brings together people worldwide to facilitate local and global progress, focused on areas including gender equality, LGBTQ+, race & ethnicity, working parents, and disabilities.



  • Singapur, Singapore ERM Full time

    ERM Safety and Risk Consultant Job DescriptionErm is seeking a self-motivated safety and risk consultant to join our singapore office. This is an excellent career opportunity to work with an expert consulting team on challenging safety and risk projects for large global clients. You will work closely with partners-in-charge and principal consultants on...


  • Singapur, Singapore ERM Full time

    Safety and Risk ConsultantERM is seeking a skilled Safety and Risk Consultant to join our team in Singapore. As a key member of our consulting team, you will work closely with senior and principal consultants on risk management projects involving risk analysis, modeling, calculations, and other studies.Key Responsibilities:Provide technical assistance on...


  • Singapur, Singapore ERM Full time

    Safety and Risk ConsultantERM is seeking a skilled Safety and Risk Consultant to contribute to our Singapore office. In this role, you will collaborate with Senior and Principal Consultants on risk management projects involving risk analysis, modeling, calculations, and other studies. This is an excellent opportunity to work with an expert consulting team on...


  • Singapur, Singapore Sia Partners Full time

    Job Overview The Cybersecurity Risk Consultant/Senior Consultant/Manager is responsible for conducting Cyber and IT Risk evaluations, providing recommendations, and implementing measures to identify and mitigate cyber threats. This role involves performing research and assessing technical and all-source intelligence, with a focus on network operations...


  • Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionAs a Technology Risk Consultant at KPMG - Singapore, you will play a key role in mitigating technology-related risks for our clients. Your responsibilities will be diverse and exciting, encompassing end-to-end technology risk engagements, working alongside experienced team members to provide valuable insights and solutions.Key...


  • Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionAs a Technology Risk Consultant at KPMG - Singapore, your role will encompass a diverse range of responsibilities aimed at mitigating technology-related risks. Here's an overview of what you'll be doing in this exciting and dynamic position:Key Responsibilities:You will be involved in end-to-end technology risk engagements, working alongside...


  • Singapur, Singapore AXA Group Full time

    About AXA XL Risk ConsultingAXA XL Risk Consulting is a leading provider of risk management solutions, offering a comprehensive range of services to help businesses mitigate and manage risk. Our team of experienced risk consultants works closely with clients to understand their unique needs and develop tailored solutions to address their risk challenges.Job...


  • Singapur, Singapore AXA Group Full time

    Property Risk Consultant Singapore – Hybrid Working Mode AXA XL offers risk transfer and risk management solutions to global and local businesses. We offer worldwide capacity for a variety of exposures, experienced underwriting, dedicated loss prevention services and a team-based account management approach focused on better understanding each client's...


  • Singapur, Singapore WTW Full time

    Senior Risk Consulting EngineerWillis Towers Watson is seeking a Senior Risk Consulting Engineer to join our Asia Risk & Analytics team. The role involves conducting insurable risk surveys for regional clients in the power industry, providing risk & insurance advisory, risk assessment, data analytics, loss prevention, and technical claims support.Key...


  • Singapur, Singapore KPMG - Singapore Full time

    Job OpportunityWe are seeking a highly motivated and dynamic professional to join our Governance and Risk Consulting Team in Singapore.About the RoleAs a Risk Management Consultant, you will be responsible for advising clients on internal control and business process improvements, providing advisory services such as control self-assessment, corporate...


  • Singapur, Singapore SG007 Guy Carpenter and Company Private Limited Full time

    Job Opportunity:SG007 Guy Carpenter and Company Private Limited is seeking a talented individual to join our team as an Intern, Risk Consulting.About the Role:This is an exciting opportunity for a curious and adaptable university student to gain valuable industry experience in the reinsurance industry.Work with experienced professionals to develop skills and...


  • Singapur, Singapore SG007 Guy Carpenter and Company Private Limited Full time

    Job Opportunity:SG007 Guy Carpenter and Company Private Limited is seeking a talented and motivated individual to join our team as a Risk Consulting Intern.About the Role:This is an exciting opportunity for a curious and adaptable university student to gain valuable industry experience in the reinsurance industry.Work with experienced professionals to...


  • Singapur, Singapore Sia Partners Full time

    Job Title: Risk and Regulatory Compliance ConsultantSia Partners is seeking a highly skilled Risk and Regulatory Compliance Consultant to join our team in Singapore.Job SummaryWe are looking for a talented individual to support our Risk and Regulatory Compliance team in delivering high-quality projects and advisory work. The successful candidate will have a...


  • Singapur, Singapore AXA Group Full time

    Job Title: Senior Property Risk ConsultantAXA XL is seeking a highly skilled Senior Property Risk Consultant to join our team in Singapore. As a key member of our Risk Consulting team, you will play a critical role in evaluating account risk quality and coordinating the scope and delivery of property loss prevention services to clients.Key...


  • Singapur, Singapore Sia Partners Full time

    Job Overview In response to our expansion in Asia, we are enhancing our Risk and Regulatory Compliance division in Singapore. Key Responsibilities: • Assist team members and leadership in Risk and Regulatory Compliance initiatives and Advisory Services: • Engage in various client projects, ensuring the delivery of exceptional client service;...


  • Singapur, Singapore Sia Partners Full time

    Job Overview In response to our expansion in Asia, we are enhancing our Risk and Regulatory Compliance division in Singapore. Key Responsibilities: • Assist team members and leadership in Risk and Regulatory Compliance initiatives and advisory services. • Engage in various client projects, ensuring the delivery of exceptional client service; this...


  • Singapur, Singapore Sia Partners Full time

    Job OverviewIn response to our expansion in Asia, we are enhancing our Risk and Regulatory Compliance division in Singapore.Key Responsibilities:Assist team members and leadership in Risk and Regulatory Compliance initiatives and advisory services.Engage in various client projects, ensuring the delivery of exceptional client service; this involves leading...


  • Singapur, Singapore Sia Partners Full time

    Job Overview The Cyber Security and Tech Risk Consultant/Senior Consultant/Manager is responsible for conducting Cyber and IT Risk evaluations, providing strategic recommendations, and implementing measures to identify and mitigate cyber threats. This role involves thorough research and assessment of technical and all-source intelligence, with a focus...


  • Singapur, Singapore Sia Partners Full time

    Job Overview The Cyber Security and Tech Risk Consultant/Senior Consultant/Manager is responsible for conducting Cyber and IT Risk evaluations, providing strategic recommendations, and implementing measures to detect and mitigate cyber threats. This role involves thorough research and assessment of technical and all-source intelligence, particularly...


  • Singapur, Singapore TapTalent.ai Full time

    Role: DRC Risk Manager/Consultant No of Position: 1 Monthly Salary Budget: $9,000 Maximum Description: Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment,...