Consultant - Risk&Regulatory Compliance (Financial Services)
Sia Partners
Central, Asia
6天前

Job Description

We are currently looking for a Consultants with Financial Services background, having worked preferably within banking & financial services sectors.

Our projects are geared around delivering on Risk&Regulatory topics across domains

Due to our growth in Asia, we are looking for a Consultant with Regulatory backgrouto join our team in Hong Kong. As a 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.

  • Participation in projects with leading banks and Financial Institutions.
  • Conduct regulatory compliance review, internal control review, and other independent assessments as per regulatory requirements.
  • Being hands on and contributing to the successful execution of clients projects.
  • Ensuring hands on approach to growing the office with emphasis on high standard client delivery, content development and business development
  • Working closely with our other offices and leverage our global network to take part to cross-selling initiatives and widely share our knowledge
  • Ideally, you would have experience in projects in one or more of these areas :

  • Regulatory compliance review
  • Internal control review
  • Independent assessment
  • Compliance advisory
  • Qualifications

  • University graduate or above in accounting, business, information technology or related disciplines.
  • 1 to 3 years’ relevant experience in regulatory compliance and consulting and / or audit for sizeable financial institutions.
  • Solid knowledge with HKMA and / or SFC regulations.
  • Holder of professional qualifications such as CPA, CISA, CISSP, CIA and / or other related qualification is an advantage.
  • Good project management and stakeholder management skill.
  • Strong interpersonal, logical and analytical skills.
  • Able to work under pressure with minimum supervision.
  • Good command of spoken and written English, Cantonese, and Mandarin
  • 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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