Senior Consultant - Risk and Compliance job opportunity at Sia Partners.

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Date2025-09-22T06:26:49.150Z bot
Sia Partners Senior Consultant - Risk and Compliance
Experience: General
Pattern: Full-time
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degreeGeneral
loacation 16 Raffles Quay, Singapore, Singapore
loacation 16 Raffles Qua..........Singapore
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Job DescriptionFollowing our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore.Responsibilities:• Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:• Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.• Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.• Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses• Work with clients and stakeholders on regulatory requirements• Develop and distribute articles on emerging regulatory topics Qualifications• Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programs• Collaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organization• Prepare and present reports and recommendations to clients' senior management and regulatory authorities, as needed

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