Senior Consultant
6 days ago
Company Overview Sia is a next‐generation, global management consulting group founded in 1999. Our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We help clients initiate, navigate and benefit from transformation, mitigating downside and maximizing opportunity for clients worldwide from 48 locations in 19 countries. Job Description Following our growth in Asia, we are expanding our Risk and Regulatory Compliance team in Singapore. Responsibilities Support team and managers in Risk and Regulatory Compliance projects and advisory work. Undertake various client engagements and ensure consistent delivery of superior client service, leading and assuming responsibility for high‐quality deliverables while respecting established time‐frames and budgets. Participate in the delivery of regulatory consulting projects including AML, KYC, sanctions, transaction monitoring, FATCA, etc. Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses. Work with clients and stakeholders on regulatory requirements. Develop and distribute articles on emerging regulatory topics. Qualifications Bachelor's degree in accounting, finance, economics, business, law or a related field. 3+ years of experience in regulatory compliance within the financial services industry or a consulting firm. Familiarity with Singapore financial regulatory requirements. Excellent communication skills (verbal and written). Excellent analytical skills with the ability to assess complex situations, identify risks, and develop practical solutions. Strong project management skills, including the ability to manage multiple priorities, meet deadlines, and deliver high‐quality work products. Professional certifications such as CAMS or CFCS are highly desirable. Experience with data analytics tools and technologies for AML and sanctions investigations is a plus. Additional Information Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs. Seniority Level Mid‐Senior level Employment Type Full‐time Job Function Consulting Industries Business Consulting and Services Referrals Referrals increase your chances of interviewing at Sia by 2x #J-18808-Ljbffr
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