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Sia Partners

Manager – Financial Crimes & Compliance – Tech Sector

48 Mount Street Lower, D02 PT98 Dublin, Irlande

Company description

Sia Partners is a specialist Management Consulting firm which was initially established in Paris, France in 1999 and has grown into a global firm with approximately 2,500 employees and annual revenue exceeding $420m. Our culture is strongly orientated towards high-quality expertise and delivering excellent results and outcomes for our clients, which include a wide range of multinational companies. Testament to it's success, Sia Partners has been ranked in the top 25 Vault Consulting Europe list and has shown double-digit growth every year since inception.

With our consultants representing 41 different nationalities, we are a highly diverse team spread across 38 offices in 18 countries. However, using innovative technologies such as our own in-house apps, social networks, and digital tools, we provide a truly integrated global service.

Job description

Sia Partners is looking for talented management consultants with a passion for project managementwithin the financial crimes and compliance space to support our newly formed and rapidly growingtechnology practice, in Ireland.Our consultants work closely with our blue-chip technology clients’ teams to manage their businessneeds in an ever-changing regulatory landscape:

  • To lead cross-functional initiatives and solve complex, high-stakes problems.
  • To drive operational excellence and continuous improvement within their organisations.
  • Strong project management skills and experience delivering projects within the financial crimes & compliance space are a must.
  • Opportunities to develop experience with market leading tech clients on high visibility and high priority projects.
  • Opportunities to develop experience across Sia’s wider group of clients supporting a range of other projects.
  • Opportunity to develop skills and capabilities with a next gen consulting firm, pushing the boundaries on what consulting is.
  • Ideally, candidates will have a flexible mindset and be open to learning and continuing to develop their skills across a variety of clients and projects.
  • Roles will have a full support network within the Irish and Global technology practice.
  • Roles will be 3-18 months max rotation.

As a Manager, you will be responsible for…

  • Working directly with the client to deliver high quality work with limited oversight.
  • Leading the delivery of cross-functional work-streams or projects, potentially working across several clients in Ireland and, if required, supporting Global engagements.
  • Integrate and synthesize information from multiple teams, including product, legal and policy domain knowledge, in order to analyse complex issues, mitigate risks, and to creatively solve business critical problems.
  • Contributing to building out our rapidly growing tech sector practice across Ireland & the UK.
  • Supporting the development of content and pitches for practice-related opportunities and proposals.
  • Actively contributing to the development of Sia Partners 'assets' and IP including methodology, tools, templates, guidelines, and lead initiatives to continuously improve and integrate them with other Sia Partners assets across the Practice.
  • Assisting in marketing campaigns and overall external positioning of Sia Partners & your practice across social networks.
  • Facilitating own learning by self-study and receive training from more senior members of the organisation.
  • Interacting with other industry teams within Sia Partners to share information.
  • Building and maintaining your own external professional peer networks.
  • Contributing to thought leadership, working on blogs and the development of Sia Partners ‘assets’ including methodology and tools.


Bachelor’s Degree (2:1) or international equivalent in a relevant subject.

  • 4-7 years’ Management Consulting or project management experience.
  • 2+ years’ experience in one or more of the following areas:
    • Financial crime
    • Sanctions
    • Anti-Money Laundering (AML) / Know Your Customer (KYC)
    • Risk Oversight & Program Governance
    • Global Regulatory Work
    • Consumer Protection
    • Third Party Risk Management / Partnerships Compliance
  • Excellent written and verbal communications skills.
  • Excellent interpersonal and teamwork skills.

Additional information

Sia Partners is an equal opportunities employer, committed to diversity, inclusion and employee well-being. Our diversity and inclusion networks (local and global) contribute to a pipeline of initiatives to enhance employee quality of life and foster a caring environment to work in. Employees are encouraged to contribute to these initiatives and drive positive change in the organisation across 5 pillars: Women@Sia, LGBTQ+, Multi-Ethnic, Well-being and Environment.


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.