Senior Consultant - Risk & Compliance (ORM)

Senior Consultant - Risk & Compliance (ORM) 3 weeks ago Be among the first 25 applicants

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Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier, helping clients to mitigate downside and maximize opportunity. With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. Our expertise delivers results. Our optimism transforms outcomes.

Sia’s Strategy & Management Consulting global footprint and expertise in more than 40 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy.

Financial Institutions have drastically changed over the last decade, driven by increased regulatory constraints, diverse competition inside and beyond traditional banking organizations, and emerging technologies reshaping long-standing ecosystems. Sia’s Financial Services Business Unit provides a comprehensive suite of core capabilities designed to address the diverse and evolving needs of our clients, enabling them to navigate complex challenges, seize new opportunities, and achieve their strategic objectives in an increasingly competitive and dynamic business environment.

Job Description

Regulatory compliance

Risk and control assessments

Governance & reporting

Measurement & reporting

Data modeling

Training

Risk appetite

Responsibilities

Apply strategic and critical thinking to develop recommendations and risk management strategies that address client challenges in Operational Risk Management including governance, roles and responsibilities, risk and control self-assessments (RCSAs), risk mitigation efforts, risk appetite and tolerance, key risk indicators, reporting

Help the client introduce automation and innovative methodologies to enhance the efficiency of their operational risk assessment framework

Stay current on the regulatory requirements of various operational risks standards and reporting frameworks and communicate that information both internally and externally; help the client in managing compliance programs and regulatory risks

Collaborate with cross-functional key client stakeholders across the enterprise to help establish operational risks alignment and drive decisions needed to meet risk management strategies

Support on a range of client delivery, as part of an on-site or remote project team, including assessments

Demonstrate team building and project management skills

Contribute to proposal development and marketing, and contribute to developing business opportunities

Qualifications

4+ years of relevant experience in Non-Financial Risk, Operational Risk Management (ORM), or Third-Party Risk Management (TPRM) in Financial Services

Experience with common GRC tools/systems preferred

Bachelor’s degree or equivalent experience in Risk Management, Finance or business

Experience in critically and objectively analyzing problems and facilitating solutions

Experience in risk and control assessment in either the first, second or third line of defense

Experience in enhancing and/or conducting assessments of risk frameworks, policies and procedures, processes, and providing recommendations to enhance the current state of ORM

Experience in managing reporting with KPIs and KRIs and drafting remediation plans; experience with data analytics & visualization preferred

Understanding of responsibilities of 1st, 2nd and 3rd lines of defense in managing risks

Ability to manage large complex stakeholder groups and proven track record in project management

Experience working hands‑on with cross-functional teams, including Compliance, Legal, Procurement, Information Security, Business Continuity, Privacy in assessing risks and controls

Experience communicating with cross functional groups such as internal clients, vendors as well as senior management

Proficiency in Microsoft Office applications/Google Suite products

Additional Information All your information will be kept confidential according to EEO guidelines. Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.

Seniority level Mid‑Senior level

Employment type Full-time

Job function Consulting

Industries Software Development and IT Services and IT Consulting

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