AI-Driven Risk & Compliance Consultant

Sia

California (MO)

On-site

USD 131,000 - 136,000

Full time

14 days+

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Benefits offered by this job

Health coverage (medical plans)

401K retirement plan with employer匹配

Parental leave

Job summary

SIA is a premier global management consulting group delivering risk, compliance, and operations transformation. The Senior Consultant will map and optimize compliance and operational processes, identify AI opportunities, and lead client engagements both onsite and remotely.

You will mentor teammates and shape internal AI initiatives to drive measurable improvements. The role requires strong consulting experience in technology or fintech, with excellent communication, relationship-building, and

Qualifications

Bachelor's degree in Information Technology, Computer Science, Finance, Business Management, Statistics, Mathematics, or a related field.
4-7 years of client-facing management consulting experience, preferably within technology or fintech environments.
Experience supporting or delivering risk, compliance, or regulatory-related initiatives.
Practical experience with AI adoption, workflow automation, or identifying AI use cases within a business or compliance context.
Strong understanding of industry challenges within technology, fintech, or regulated environments.
Proven ability to build and manage client relationships.
Excellent communication skills (written and verbal), with the ability to present complex ideas clearly.
Strong organizational, multitasking, and time management skills.
Demonstrated problem-solving and analytical capabilities, including knowing when to escalate issues.
Advanced proficiency in Microsoft Office (Excel, PowerPoint, Word).
Demonstrated ability to work collaboratively in a team-oriented environment.

Responsibilities

Map and diagnose compliance and operational processes end to end to pinpoint where they break down or create risk.
Lead the design and implementation of improved frameworks, systems, and processes, including defining data requirements and analyzing performance trends across operational, logical, and system workflows.
Evaluate compliance and operational processes to identify practical AI and automation use cases, from workflow automation to agentic AI.
Build the business case for where these use cases will actually reduce risk or improve efficiency.
Lead client engagements, both onsite and remotely, delivering high-quality workstreams and producing complex, client-ready deliverables.
Manage timelines, prioritize tasks, and coordinate activities across cross-functional stakeholders to ensure successful project delivery.
Build strong client relationships and confidently present insights, recommendations, and AI-enabled process improvements to stakeholders, including senior leadership.
Analyze client challenges using both quantitative and qualitative approaches to develop structured, actionable solutions.
Collaborate with and mentor team members on tools, methodologies, and best practices (e.g., Excel, PowerPoint, Visio, MS Project).
Maintain clear and organized project documentation to ensure transparency, continuity, and knowledge sharing.
Drive thought leadership by shaping internal initiatives, sharing knowledge, and building firm capabilities around AI in risk and compliance.
Shape proposal development, identify new opportunities, and drive broader business development efforts.
Lead effective meetings with both internal teams and clients, ensuring alignment and clear next steps.