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Sia Partners

Senior Consultant – 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 Senior Consultant, you will be responsible for…

  • Working directly with the client to deliver high quality work with limited oversight.
  • Leading/supporting 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.


Minimum Qualifications and Experience required:

  • Bachelor’s Degree (2:1) or international equivalent in a relevant subject.
  • 3-5 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.