Risk Consultant
1 week ago
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.
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