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Consulting

Sia Partners

Consultant/Senior Consultant - Risk & Regulatory Compliance

Connaught Place, Central, Hong Kong

Company description

Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,400 consultants in 17 countries, we will generate an annual turnover of USD 300 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and services allow us to enhance our clients' businesses worldwide.

We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions.

After several years of significant growth in Asia, we are continuing to expand our business and are looking for talented and self-motivated Consultants in Singapore, Hong-Kong and Tokyo.

Job description

We are currently looking for a Senior Consultant with Financial Services background, having worked preferably within banking & financial services sectors. Our projects are geared around delivering Operational Strategy across domains.

Senior Consultant, Hong Kong (Regulatory & Compliance )

Due to our growth in Asia, we are looking for a Senior Consultant to join our team in Hong Kong. As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation and our clients. 

This will involve:

  • Participation in projects with leading banks and Financial Institutions.
  • Conduct regulatory compliance review, internal control review, compliance advisory and other independent assessments as per the regulatory requirements.
  • Being hands on and contributing to the successful execution of clients projects.
  • Ensuring hands on approach to growing the office with emphasis on high standard client delivery, content development and business development.
  • Working closely with our other offices and leverage our global network to take part to cross-selling initiatives and widely share our knowledge.
  • Sharing consulting best practices with the team.

Specific areas of expertise:

Ideally, you would have experience in projects in one or more of these areas:

  1. Regulatory compliance review
  2. Internal / compliance control review
  3. Independent assessment
  4. Compliance advisory
  5. Operational risk management
  6. Third Party Risk Management

Qualifications

Key Requirements:

  • University graduate or above in accounting, business, information technology or related disciplines.
  • 3 to 6 years’ relevant experience in regulatory compliance, management consulting and/or audit for sizable financial institutions. Those with less years of experience could be considered for a Consultant Position
  • Solid knowledge with HKMA and/or SFC regulations.
  • Holder of professional qualifications such as CPA, CAMS, CISA, CISSP, CIA and/or other related qualification is an advantage.
  • Good project management and stakeholder management skill.
  • Strong interpersonal, logical and analytical skills.
  • Able to work under pressure with minimum supervision.
  • Good command of spoken and written English and Cantonese is a must. Fluency in Mandarin is an advantage.

In addition to the strong consulting skills and business knowledge that our clients value, the ideal candidate must possess an entrepreneurial mind-set with both a drive and willingness to be involved in all areas of a growing business.

Additional information

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.