Senior Consultant - Risk&Regulatory Compliance (ESG)
Sia Partners
Central, Asia
3天前

Job Description

Due to our growth in Asia, we are looking for a Senior Consultant to join our Risk & Regulatory team in Hong Kong. As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation and our clients.

  • Participate in projects with leading banks and Financial Institutions
  • 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
  • Ideally, you would have project experience in one or more of these areas :

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

  • 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. Banking candidates are welcome
  • Familiar with HKMA and / or SFC regulations
  • Holder of professional qualifications such as CPA, CFA, FRM, CAMS, CISA, CISSP, CIA and / or other related qualification is an advantage.
  • 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
  • Excellent command of spoken and written English and Chinese. Fluency in Mandarin is an advantage.
  • 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.

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