Risk and Regulatory Compliance Consultant

1 week ago


Hong Kong, Central and Western District, Hong Kong SAR China Sia Partners Full time

Job Title: Consultant - Risk&Regulatory Compliance (Financial Services)

We are seeking a highly skilled Consultant with a background in Financial Services to join our team. As a Consultant, you will play a key role in delivering projects related to Risk and Regulatory topics across various domains.

Key Responsibilities:

  • Participate in projects with leading banks and financial institutions.
  • Conduct regulatory compliance reviews, internal control reviews, and other independent assessments as per regulatory requirements.
  • Contribute to the successful execution of client projects.
  • Ensure high-quality delivery and growth of the office with a focus on client satisfaction, content development, and business development.
  • Collaborate with our global network to participate in cross-selling initiatives and share knowledge.

Requirements:

  • 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 of HKMA and/or SFC regulations.
  • Holder of professional qualifications such as CPA, CISA, CISSP, CIA, and/or other related qualifications is an advantage.
  • Good project management and stakeholder management skills.
  • Strong interpersonal, logical, and analytical skills.
  • Able to work under pressure with minimum supervision.
  • Good command of spoken and written English, Cantonese, and Mandarin.

About Sia Partners:

Sia Partners is an equal opportunity employer. We value diversity and inclusion in the workplace and are committed to creating a fair and respectful environment for all employees.



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