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Sia Partners

Management consulting integrating AI and design

Senior Consultant in Financial Services - Regulatory & Compliance

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeSingaporeNo salary listedIn-person

About the Job

Requirements

  • At least a bachelor's degree or equivalent in Economics, Business, or Finance.
  • Four to five years of experience in management consulting and/or financial services is preferred.
  • Experience as a management consultant for banks or providing regulatory advisory for banking and finance clients is ideal.
  • Advisory experience on Monetary Authority of Singapore regulatory compliance, or compliance and regulatory topics such as MiFID II, FATCA, Common Reporting Standard, Volcker Rule, BCBS 239, anti-money laundering, and know-your-customer, is ideal.
  • Ability to lead and manage multiple projects in scope.
  • Very strong project management experience and ability to manage complex projects.
  • Ability to manage and convince senior business stakeholders.
  • Ability to drive relevant business decisions, accelerate project delivery, and mitigate, deter, and escalate risks and issues efficiently.

Responsibilities

  • Participate in projects with leading banks and financial institutions.
  • Contribute hands-on to the successful execution of client projects.
  • Help grow the office through high-standard client delivery, content development, and business development.
  • Work closely with other offices and leverage the global network to take part in cross-selling initiatives and share knowledge.
  • Share consulting best practices with the team.
  • Take part in the recruitment process for future consultants.
  • Provide strategic and operational regulatory advisory for clients.
  • Help build expertise and ensure quality of delivery for the Singapore office, taking into account the global nature of the organization and its clients.
  • Contribute to regulatory transformation projects, including analysis of regulatory impacts, organizational and process compliance for investment banks and capital markets.
  • Contribute to business improvement projects, including business process studies, mapping and reengineering, performance management design and implementation, benchmarking, and analysis.

Desired Qualifications

  • Four to five years of experience in management consulting and/or financial services.
  • Experience advising on Monetary Authority of Singapore regulatory compliance or compliance and regulatory topics such as MiFID II, FATCA, Common Reporting Standard, Volcker Rule, BCBS 239, anti-money laundering, and know-your-customer.

About the Company

Sia Partners

Management consulting integrating AI and design

Sia Partners is a management consulting firm that blends AI and design with traditional advisory to help clients improve performance. Its approach combines thorough analysis of competitive, regulatory, and organizational factors with AI-enabled and design-driven solutions across 30+ sectors, delivered by a global network of 2,400 consultants in 38 countries. It differentiates itself by staying independent from the IT services industry (a pure-player) and embracing a Consulting for Good mindset that creates CSR-enabled, sustainable transformations. Its goal is to become a leading independent management consulting firm in Europe, driving value-driven change for clients and responsible growth.

Company size
1,001-5,000
Company stage
Growth Equity (Non-Venture Capital)
Total funding
$12.7M
Headquarters
Paris, France
Founded
1999

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