Payments & Risk Consultant - Contract

2 weeks ago

New York, United States Sia Partners Full time

Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients’ businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science.

Job Description

We are seeking a seasoned professional with expertise in payment risk management to join our growing Payments practice. The ideal candidate will have 3-5 years of management consulting experience in the financial services or tech industry, with a deep understanding of the payments ecosystem and associated risks.

Project Length:6 months

Location:New York, NY or San Francisco, CA Preferred

Compensation:This role will compensatebetween $100-$110/Hr W2 depending upon years of experience, education, and relevant certifications.

Responsibilities

  • Contribute to the development of payment risk management strategies for clients across various payment types (e.g. online transactions, mobile payments, cross-border payments)
  • Lead the assessment and mitigation of payment risks across the organization, including fraud, operational, and regulatory risks
  • Collaborate with cross-functional teams to identify and address potential payment risks and controls
  • Develop and maintain a comprehensive understanding of the payments industry, including key players, regulatory environments, and emerging trends
  • Support client work and lead the development of high-quality, timely client deliverables
  • Prepare for and facilitate successful client and internal meetings
  • Collaborate with internal and external teams to share knowledge and best practices
  • Perform market research, business analysis, and build executive presentations
  • Support internal initiatives, thought leadership, and people development

Qualifications

  • Bachelor's degree in business or a related field
  • 3+ years of management consulting experience in the financial services or tech industry
  • Strong knowledge of payment systems, processes, and risks
  • Trained in project management and experienced in supporting client interview sessions and constructing executive presentations
  • Proven communication, interpersonal, and organizational skills
  • Ability to adapt quickly and take initiative in unstructured environments with limited supervision
  • Willingness to share knowledge and expertise with colleagues and clients
  • Ability to transform domain knowledge and project experiences into published content for Sia Partners Insights
  • Experience with payment industry regulations and standards preferred.
  • Knowledge of emerging payment technologies and innovations (e.g. blockchain, cryptocurrencies) is a plus.
  • Certification in risk management or a related field (e.g. CFA, FRM) a plus.

Additional Information

At this time, Sia Partners does not intend to pursue employment with applicants who will require now or in the future visa by our company for work authorization in the United States (i.e., H1-B visa, F-1 visa (OPT), TN visa, or any other non-immigrant status).

Our Commitment to Diversity

Diversity, equity, inclusion, and belonging (DEIB) are part of Sia Partners’ DNA. Thanks to our expertise in several sectors and our international growth, our teams include a variety of experiences and cultures. We’re confident that promoting DEIB creates an environment in which everyone can reach their full potential.

Our global network, DEIB@Sia Partners, brings together our people worldwide to facilitate local and global progress, focused on the following areas:

  • Gender equality (global Gender Equality Index score of 91/100 for FY19-20)
  • LGBTQ+
  • Race & Ethnicity
  • Working Parents
  • Disabilities

Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.

To learn more about our mission, values, and business sectors, please visit our website.

Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.

  • Risk Analytics Consultant

    1 month ago

    New York, United States Wells Fargo Full time

    **Title**:Risk Analytics Consultant **Location**: New York, NY **Alternative Locations**: Charlotte, NC Phoenix, AZ Chandler, AZ **Duration**:12 months **Work Engagement**:W2 **Benefits on offer for this contract position**: Health Insurance, Life insurance, 401K and Voluntary Benefits **Summary**: In this contingent resource assignment, you may:...

  • Sr. Claims Consultant, Commercial Risk

    3 weeks ago

    New York, NY, United States Baldwin Risk Partners Full time

    At CRP, we have assembled a dynamic, thoughtful, and hands-on TEAM. If you are interested in contributing to a client-focused team that is passionate about helping our clients and their construction projects succeed, please take a look at our open opportunities.Position Summary: The Sr. Claims Consultant will work directly with clients to assist with all...

  • Risk Management Consultant

    3 days ago

    New York, United States TheStaffed Full time

    Our client, a top tier Management & Strategy Consulting firm if looking for several Operational Risk; Risk & Control Self Assessment ("RCSA") specialists to support various Operations at a top-tier US Bank. Essential Requirements and Responsibilities : Meaningful knowledge across enterprise risk management framework, including RCSA, risk identification,...

  • Product Risk Director-payments-executive Director

    4 weeks ago

    New York, United States JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in Embedded Banking and Solutions, you lead innovation through the development of products and features that delight customers. As a leader on the...

  • Technology Supplier Risk Manager(Contract)

    1 week ago

    New York, United States SoFi Full time

    Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going...

  • Risk Assessment Consultant

    6 days ago

    New York, New York, United States Michael Page Full time

    About Our Client Our client is located in (Midtown) New York, NY. They are a foreign investment bank that is looking to hire a Risk Assessment Consultant for their legal and compliance department. Job Description The Risk Assessment Consultant will be responsible for the following:Collaborating in the development, execution, and upkeep of Compliance risk...

  • Compliance and Operational Risk Manager- Global Banking

    3 weeks ago

    New York, United States Bank of America Corporation Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

  • Sr. Risk Management Consultant

    3 weeks ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (cirma) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Sr. Risk Management Consultant

    2 weeks ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Sr. Risk Management Consultant

    1 month ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Sr. Risk Management Consultant

    1 month ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Payments Analyst

    1 week ago

    New York, United States AstraZeneca Full time

    Payments Analyst Type: Permanent Location: Lisbon Portugal Competitive salary and benefits Introduction to Role: Are you ready to make a difference in the world of healthcare? AstraZeneca is looking for a Payment Analyst to join our Global Business Services (GBS) – Compliance, Legal and Contracting Operations (CLCO) E3S team. This role is crucial in...

  • Risk Manager

    2 weeks ago

    New York, United States eTeam Full time

    Job Title: Risk Consultant Location: Hybrid (Basking Ridge, NJ) Duration: 06+ Months Pay Rate: $55-$65/hr (Negotiable) Must Have: Experience insurance or Brokerage Management experience or Securities bonds (not necessary) Job Description: Outsourced to a client located in New Jersey, this is a hybrid position requiring in office presence a portion of each...

  • Technology Supplier Risk Manager(Contract)

    1 week ago

    New York, United States SoFi Full time

    **Employee Applicant Privacy Notice** **Who we are**: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their...

  • Global Contract Consultant

    6 days ago

    New York, New York, United States Marsh McLennan Full time

    The Broking Support Services division of North America Broking is comprised of a dedicated team of people responsible for important components of the reinsurance business Guy Carpenter places for its clients. Through knowledgeable contributions in the areas of formal contract writing and technical sales support such as evaluating client data and handling...

  • Operational Risk Consultant

    5 days ago

    New York, United States Michael Page Full time

    About Our Client One of the largest and most established foreign banking institutions in NYC. Job Description Assist in developing, executing, and enhancing Branch-wide operational risk programs, including risk and controls assessment, process library management, risk and controls taxonomy, and controls testing. Experience with control testing from 1st, 2nd,...

  • Operational Risk Consultant

    6 days ago

    New York, New York, United States Michael Page Full time

    About Our Client One of the largest and most established foreign banking institutions in NYC. Job Description Assist in developing, executing, and enhancing Branch-wide operational risk programs, including risk and controls assessment, process library management, risk and controls taxonomy, and controls testing. Experience with control testing from 1st, 2nd,...

  • Climate Risk Consultant

    4 weeks ago

    New York, United States Orama Solutions Full time

    Role: Climate Risk Solutions Consultant Company: Series A, $15 million, Climate Risk Data Analytics Startup As the ONLY SaaS player committed to empowering businesses to navigate the complexities of climate change. Our cutting-edge technology enables companies to assess potential damage to assets caused by flooding, geophysical hazards, wildfires,...

  • Climate Risk Consultant

    2 weeks ago

    New York, United States Orama Solutions Full time

    Role: Climate Risk Solutions Consultant Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. Company: Series A, $15 million, Climate Risk Data Analytics Startup As the ONLY SaaS player committed to empowering businesses to navigate the complexities of climate change. Our...

  • Climate Risk Consultant

    2 weeks ago

    New York, United States Orama Solutions Full time

    Role: Climate Risk Solutions ConsultantCompany: Series A, $15 million, Climate Risk Data Analytics StartupAs the ONLY SaaS player committed to empowering businesses to navigate the complexities of climate change. Our cutting-edge technology enables companies to assess potential damage to assets caused by flooding, geophysical hazards, wildfires, droughts,...