Consultant- Risk and Regulatory Compliance

6 days ago

Singapore Sia Partners Full time

**Company Description**
Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation.

Following our growth in Asia, we are growing 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; this includes 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
- Strong academic background (e.g. Accountancy, Business, Mathematics, Economics, Engineering)
- Prior experience in Regulatory Compliance or Compliance Risk Management
- Corporate Banking experience will be advantageous
- Familiar with Singapore financial regulatory requirements
- Excellent communication skills (verbal and written)

**Qualifications**
- 1-3 years of management consulting within Risk and Compliance
- Bachelors’ Degree in Business Administration, Accounting, Finance, Economics, or other business related fields
- Advanced attention to detail
- Excellent written and verbal communications skills
- Excellent interpersonal and teamwork skills
- Analytical and quantitative problem solving skills
- Ability to adapt rapidly, and work on a range of different business areas within a challenging environment and tight deadlines

**Additional Information**
All your information will be kept confidential according to EEO guidelines.

Sia Partners 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.

  • Associate/ Senior Associate, Regulatory Compliance

    4 days ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Compliance Manager

    3 days ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Head of Risk

    1 week ago

    Singapore Sia Full time

    Head of Risk & Regulatory Compliance, Singapore Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit...

  • Head of Risk

    5 days ago

    Singapore Sia Full time

    Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a...

  • Singapore Risk

    2 days ago

    Singapore Sia Full time

    A global management consulting group in Singapore is seeking a highly experienced Head of Risk & Regulatory Compliance. In this senior role, you will own the compliance portfolio, lead key client engagements, and shape the regulatory landscape across financial institutions. Candidates should have 10+ years of experience in regulatory compliance, a strong...

  • Senior Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

  • Senior Consultant

    1 week ago

    Singapore Sia Full time

    Sia is a next‐generation, global management consulting group. Founded in 1999, we have been born digital and continue to augment our strategy and management capabilities with data science, creativity, and responsibility. We help clients initiate, navigate, and benefit from transformation. With over 3,000 consultants across 48 locations in 19 countries, we...

  • Head of Risk

    5 days ago

    Singapore Sia Full time

    A global management consulting group in Singapore is seeking a highly experienced Head of Risk & Regulatory Compliance. This senior leadership role involves owning the risk and regulatory compliance portfolio, advising senior stakeholders, and leading a team of compliance professionals. Candidates should possess over 10 years of experience in regulatory...

  • Technology Risk and Compliance Consultant

    4 days ago

    Singapore Ambition Full time

    Our Client is a fast-expanding cyber security consultancy providing security services to clients across APAC and Europe. They have a large and various client base from start-ups to multinationals and are looking for **Risk & Compliance Consultants** (from junior to mid-senior levels) to join their Consultancy division. The role is based in Singapore but...

  • Compliance Manager, Regulatory Compliance

    2 days ago

    BOS Singapore OCBC Full time $60,000 - $120,000 per year

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...