The Anti-money Laundering Act of 2020 Presents…
Sia Partners is an independent management & operational strategy consulting company. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results to its clients. Sia Partners has now more than 850 consultants and projected revenues of 140 million euros (2016/2017). The Group has an international presence with 20 offices, the United States representing its second largest market with almost 10% of the revenue.
Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore.
Sia Partners Asia is focused on delivering Operational Strategy, Change and Transformation projects for leading banking and finance clients. We are currently looking for a Senior Consultant to join our Regulatory and Compliance department, and provide strategic and operational regulatory advisory for our clients.
Senior Consultant in Financial Services - Regulatory & Compliance
As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Singapore office, taking into account the global nature of our organisation and our clients.
This will involve:
This will be the right role for you if;
Types of engagements that you will be involved in:
As part of a diverse and motivated team, you will be involved in a range of projects with our clients, covering topics such as:
· Regulatory transformation: analysis of the impacts of regulation, organisation & processes compliance on Investment banks and capital markets
· Business improvement: business processes study, mapping & reengineering, performance management design & implementation, benchmarks & analysis