Compliance Project Management Consultant

4 weeks ago


New York County New York, United States Sia Partners Full time
Job Description

Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. 

Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects. This is a fantastic change management opportunity within the legal and regulatory context. 

Our team of consultants is able to manage these initiatives from start to finish, from planning and documentation to implementation and execution. 

 Responsibilities 

Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team 

Conduct effective meetings 

Collaborate with internal and client project team members, and contribute to internal communications and readiness activity within the program team and with client groups 

Provide status reporting of progress, dependencies, issues, risks and overall program health

Maintain program sites as a repository for all project information

Contribute to the development of high-quality and timely deliverables

Perform subject matter research and business analysis

Assist in the coordination and development of client proposals

Support practice, thought leadership, and people development

Review clients' processes and controls against leading practice and industry frameworks, identify gaps in design and execution, and communicate issues and recommendations to engagement leads and client management

Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs

Engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations

Accountable for project management and administration including contracting and budget management



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