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Sia Partners

Senior Manager - Compliance & Regulations

Raffles Place, Singapore, Singapour

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 1,650 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 in Singapore due to the rapid growth.

Job description

Senior Manager - Compliance & Regulations, Singapore

As a Senior Manager, you will assume responsibility for, although not limited to, the following activities:

  • Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client site
  • Play a key role in business development 
  • Driving growth and improving revenue
  • Produce proposals and other client material
  • Mentor and contribute to the career development of team members
  • Maintain up-to-date knoweldge of regulations
  • Working closely with other Sia Partners’ offices and leverage our global network to take part in cross-selling initiatives and widely share our knowledge
  • Track the latest developments, news and activities across the financial services industry and contribute to the development of the Sia Partners brand in Asia (publication of articles, blogs, networking, event speaker).

As part of a diverse and motivated team, you will be involved in a wide spectrum of projects with our clients, covering topics such as:

  • Operational risk, technology risk, compliance risk, regulatory licensing (i.e. HKMA, MAS, VB, SVF, SFC), financial crime compliance, data privacy, regulatory reporting and independent assessment etc. Ideally, with a deep expertise in at least one those areas.
  • Experience in delivering MAS related assignments. You would need to be familiar with both the global and local regulatory landscape.
  • Regulatory/Operational risk transformation: analysis of the impacts of regulation, organization & processes compliance.
  • Innovation: discovery and validation of emerging business opportunities.
  • Project management: management of business projects with both internal stakeholders and third parties, able to manage complex client projects. 


  • 8 - 12 years of relevant work experience in a consulting firm, a big 4 background would be ideal.
  • Management Consulting experience is a must.
  • Excellent stakeholder management skills
  • Strong project management experience
  • Familiar with MAS regulatory regime
  • Knowledge on AML/KYC, data privacy, data quality, Technology risk, Regulatory compliance review, controls assessment etc.
  • Understand the FinTech / RegTech
  • Holder of professional qualifications such as CPA, CFA, FRM, CAMS, CISA, CISSP, CIA and/or other related qualification is an advantage.
  • Ability to work with senior stakeholders
  • Strong planning and organizing skill
  • Strong communication skill
  • Excellent analytical and problem solving skills
  • Strong entrepreneurial drive: thrives on growth challenges with regard to client development and business development

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 driven.