Jobs at Sia Partners

Provide operational risk and compliance advisory to financial services clients: assess risk frameworks, governance, RCSAs, KPIs/KRIs, remediation, and automation; collaborate with cross-functional stakeholders; support regulatory readiness, reporting, training, and business development.

Support broker-dealer clients with capital markets post-trade operations, focusing on trade lifecycle transformation, operating model design, and technology solutions while managing project workstreams.

Responsible for managing daily accounting activities, performing AP reconciliations, supporting month-end close, and maintaining general ledger accuracy while collaborating with teams for process improvements.

The role involves managing regulatory obligations, designing compliance frameworks, leading risk assessments, advising on regulations, and project leadership in risk and compliance contexts.

Develop and implement AML and sanctions compliance programs, conduct risk assessments, enhance AML policies, provide training, and advise clients on compliance matters.

The Consultant - Risk and Compliance will manage regulatory obligations, develop compliance strategies, and provide risk-based advice while leading projects and mentoring junior staff.

As a Generative AI Consultant, design and implement GenAI solutions, assist in architecture, develop applications, and ensure responsible AI practices while collaborating across teams.