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Sia Partners

Senior Consultant - Risk & Regulatory Compliance

138 Robinson Road, 068906 Singapore, Singapour

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 over 1,800 employees and revenue exceeding $300m. 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.

We have a global reach with integrated teams based in 31 locations, including London, Paris, New York, Montreal, Dubai, Hong-Kong, Tokyo and Singapore. The specialist services we offer include Digital Transformation, Operational Excellence, Change Management, Smart Automation and Data Science.

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.

Job description

Due to our growth in Asia, we are looking for a Senior Consultant to join our Risk & Regulatory team in Singapore. 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.


  • Manage and participate in projects within but not restricted to the Financial Services sector covering Private Banking & Wealth Management, Corporate & Investment Banking, Securities Services & Asset Management, Retail Banking and Insurance. 
  • Conduct regulatory compliance review, internal control review, policies and procedures, risk and compliance advisory and other independent assessments as per the regulatory requirements
  • Be hands on and contribute to the successful execution of client projects.
  • Assist in the development of new intellectual property including leading-edge research on white papers, supporting the development of marketing materials, and assist in publishing articles
  • Work closely with our other offices and leverage our global network to take part in cross-selling initiatives and widely share our knowledge

More experienced candidates will have these additional responsibilities:

  • Independently drive the success of a work stream by directing activities, ensuring high quality deliverables, and timely submissions
  • Managing a team of consultants by defining meaningful work packages, managing activities, and close mentorship
  • Participate in business development activities including content development, proposal preparation, and sales presentations
  • Share consulting best practices with the team

Specific areas of expertise:

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

  1. Understanding of regulatory requirements, such as Basel II/III/IV, HKMA and SFC rules, AML, GDPR, Data privacy, RegTech etc.
  2. Regulatory compliance review
  3. Independent assessment on E-banking, Technology risk management, and BCP
  4. Risk & Compliance advisory
  5. Risk management on market, credit and operational
  6. Information security risk management


  • University graduate or above in accounting, business, information technology or related disciplines.
  • 3 to 6 years' relevant experience in risk and regulatory compliance within a reputable consulting firm. 
  • Knowledge and experience in Data Privacy & AML is required.
  • Good project management and stakeholder management skills
  • Strong interpersonal, logical and analytical skills
  • Able to work independently with minimal supervision
  • Excellent presentation and communication skills with clients and colleagues
  • Possess an entrepreneurial spirit and team leadership skills

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

This will be the right role for you if:

  • You would like to be involved in more challenging projects with leading banks and financial institutions
  • You would like to be more client-facing and have autonomy in your role
  • You would like to be part of a dynamic, multi-cultural and fast-growing team
  • You would like to grow your career with a company that is performance drive

Due to the current situation with Covid 19, we are only looking at candidates based here in Singapore.