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Holland FinTech
Holland FinTech

Consultant/ Senior Consultant - Risk and Regulatory Compliance

Sia Partners

Sia Partners

Posted on Wednesday, October 11, 2023

Job description

We are currently looking for a Consultant/ Senior Consultant to join our Risk and Regulatory Compliance team.


Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:

  • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
  • Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.  
  • Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
  • Work with clients and stakeholders on regulatory requirements
  • Develop and distribute articles on emerging regulatory topics