Senior Consultant - Regulatory & Risk for Banks (APAC)

Sia; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

Sia is a next-generation, global management consulting group. We are expanding in Asia and are seeking a Senior Consultant in Hong Kong to lead regulatory and risk projects for financial services clients.

You will mentor junior staff and ensure rigorous client outcomes across HK and APAC markets. You will conduct regulatory compliance reviews, advise on controls, and help grow the HK office through high-quality delivery and knowledge sharing, collaborating with our global network to cross-sell

Qualifications

• University graduate or above in accounting, business, information technology or related disciplines.
• 1 to 5 years’ relevant experience in regulatory compliance, management consulting and/or audit for sizable financial institutions.
• Solid knowledge with HKMA and/or SFC regulations.
• Holder of professional qualifications such as CPA, CAMS, CISA, CISSP, CIA 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 and Cantonese; Mandarin an advantage.

Responsibilities

• Participation in projects with leading banks and Financial Institutions.
• Conduct regulatory compliance review, internal control review, compliance advisory and other independent assessments as per regulatory requirements.
• Hands-on involvement to ensure successful execution of client projects.
• Grow the office with focus on high-quality client delivery, content development and business development.
• Collaborate with global offices to share knowledge and cross-sell services.

Skills

Regulatory compliance review

Internal / compliance control review

Independent assessment

Compliance advisory

Third Party Risk Management

Education

University degree or above in accounting, business, IT or related disciplines

Job description

Sia is a next-generation, global management consulting group. We are expanding in Asia and are seeking a Senior Consultant in Hong Kong to lead regulatory and risk projects for financial services clients.

You will mentor junior staff and ensure rigorous client outcomes across HK and APAC markets. You will conduct regulatory compliance reviews, advise on controls, and help grow the HK office through high-quality delivery and knowledge sharing, collaborating with our global network to cross-sell