Talent.com
Sia
Senior Consultant - Risk and ComplianceSia • Toronto, Ontario, Canada
No longer accepting applications
Senior Consultant - Risk and Compliance

Senior Consultant - Risk and Compliance

Sia • Toronto, Ontario, Canada
30+ days ago
Job type
  • Full-time
Job description
Job Description

Key Responsibilities:

  • Regulatory Obligations Management: Analyze, interpret, and document legal and regulatory requirements to identify, map, and update obligations within the client’s Regulatory Compliance Management (RCM) library
  • Control Design & Implementation: Advise on, design, and implement robust operational controls and compliance frameworks to ensure adherence to regulations
  • Risk Assessment & Testing: Lead RCSA (Risk and Control Self-Assessments) initiatives, conduct thematic reviews, and perform testing of controls to identify compliance deficiencies and operational gaps
  • Advisory & Transformation: Provide strategic, risk-based advice to stakeholders regarding regulatory changes, emerging trends (e.g., AI governance), and operational efficiency.
  • Project Leadership: Manage project workstreams, including timelines, budgets, and deliverable quality, while coaching junior staff.
  • Regulatory Analysis & Strategy: Assess and interpret emerging regulatory trends, supervisory expectations, and enforcement actions to develop compliance strategies
  • Compliance Best Practices: Understand, develop and maintain best practices for regulatory compliance
  • Innovative Problem Solving: Independently identify and analyze complex business problems and proactively develop innovative and sustainable solutions using consulting frameworks and other problem-solving tools
  • Data-Driven Insight & Communication: Distill complex information into clear problem statements, independently develop and implement data driven solutions, and synthesize insights into compelling presentations and recommendations for senior leadership
  • Regulatory Interpretation & Controls Mapping: Ability to read laws, regulations and rules to understand applicability of obligations for client context and assist with mapping obligations to controls
  • Risk & Compliance Transformation Support: Ability to support transformational client engagements across both first line functions (Controls design, control testing) and second line functions (operational risk, compliance)

Qualifications

  • 3-5 years of experience in regulatory compliance and operational risk management, preferably within a consulting firm or financial institution.
  • Deep understanding of North American regulatory landscape (e.g. OSFI, FINRA, OCC, CIRO).
  • Experience in key areas such as Enterprise Risk, Operational Risk, and Regulatory Compliance and / or a desire to further expand knowledge and skills across diverse domains
  • Bachelor’s degree in Finance, Law, Business, or Risk Management
  • CPA, CIA, CISA, or CAMS certification preferred.
  • Strong, concise communication skills for interacting with senior management and presenting complex regulatory issues
  • Experience with AI governance, assess AI use cases and agentic solutions; coordinate with internal and external stakeholders to drive initiatives
  • Excel in project delivery through robust project management practices-establishing consistent routines, defining and monitoring KPIs and metrics, maintaining compliance standards, and providing clear, timely stakeholder communication.


Additional Information

All your information will be kept confidential according to EEO guidelines.

Sia 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.

We do not use artificial intelligence to screen or make decisions about candidates. Limited AI tools may be used for administrative or operational purposes in the recruitment process.

Sia 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.

Create a job alert for this search

Senior Consultant - Risk and Compliance • Toronto, Ontario, Canada

Similar jobs

Senior Consultant - Risk and Compliance

SiaToronto, ON, CA
Full-time

Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi... Show more

 • Promoted

UKG Ready HCM Solution/Implementation Consultant

PayTechGreater Toronto Area, Canada, Canada
Full-time

Note: UKG Ready implementation experience required.HCM Implementation Consultant - UKG Ready Payroll and/or UKG Ready HR.Are you a UKG Ready Payroll and/or HR expert ready to make an impact?.Join o... Show more

 • Promoted

Sage X3 Application Consultant - markham

Capax RMmarkham, on, ca
Full-time

Sage X3 Application Consultant (Financials).Remote (Canada-based candidates preferred).Our client is seeking an experienced Sage X3 Application Consultant with a strong background in Financials to ... Show more

 • Promoted

Transformation Risk and Advisory Senior Associate

PwC South AfricaToronto, ON, CA
Full-time

Strategic risk management generalist role providing advisory and practical support across a variety of risk and compliance functions.The role supports large-scale transformation projects and progra... Show more

 • Promoted

Senior Security Consultant

Control Gap Inc.Toronto, ON, CA
Full-time

CyberGuard Advantage is a fast-growing cybersecurity and compliance services firm trusted by organizations that demand deep technical expertise, rigorous methodologies, and measurable outcomes.We h... Show more

 • Promoted

Senior Country Compliance & Operational Risk Consultant

AkkodisToronto, ON, CA
Full-time

A leading consulting firm is seeking a Senior Country Compliance and Operational Risk Manager to support treasury data transformation initiatives within a major Canadian financial institution.Key r... Show more

 • Promoted

Governance, Risk & Compliance Consultant

MalleumToronto, ON, CA
Full-time

Governance, Risk & Compliance Consultant.Governance, Risk & Compliance Consultant.We are a premier cybersecurity consultancy, blending advanced offensive and defensive strategies to safeguard our c... Show more

 • Promoted

Life Underwriting Specialist/Consultant

Empire Lifemarkham, on, ca
Full-time +2

Life Underwriting Specialist/Consultant.Location: Any Canadian Location, CA.The total target compensation (TTC) range, including salary and target bonus, is $95,920 - $144,970.This TTC range is app... Show more

 • Promoted

Sage X3 Application Consultant - richmond hill

Capax RMrichmond hill, on, ca
Full-time

Sage X3 Application Consultant (Financials).Remote (Canada-based candidates preferred).Our client is seeking an experienced Sage X3 Application Consultant with a strong background in Financials to ... Show more

 • Promoted

Senior Consultant, AI

Konica Minolta Business Solutions Canadamarkham, on, ca
Full-time

Exciting Opportunity in Canada - Remote.Lead the design and implementation/delivery of AI solutions, AI Training, Adoption, or Assessments, ensuring alignment with customer objectives, adhering to ... Show more

 • Promoted

Consulting Manager, Governance, Risk & Compliance (Workiva)

Clearsulting LLCToronto, ON, CA
Full-time

Consulting Manager, Governance, Risk & Compliance (Workiva).Clearsulting is a global consulting company with the motivation to deliver positive change through digital finance.Our team consists of f... Show more

 • Promoted

Senior Risk Consultant

AXA GroupToronto, ON, CA
Full-time

Risk Consultant - Machinery Breakdown Engineering.In a world ever more complex and unpredictable, large and corporate companies need a robust partner to improve their risk profile.AXA XL Risk Consu... Show more

 • Promoted

Senior Consultant - Compliance Investment Software Implementation - Charles River Development

Charles River DevelopmentToronto, ON, CA
Full-time

Position can be based out of these offices of CRD - Burlington/Boston MA, Stamford CT, Clifton and Princeton NJ, Berwyn PA, Irvine and Sacramento CA, and Toronto Canada.Compliance Specialist serve ... Show more

 • Promoted

Consulting Manager for Risk and Compliance

ClearsultingToronto, Ontario, Canada
Full-time

Take charge of Governance, Risk, and Compliance initiatives as a Consulting Manager.Drive client success through the effective implementation of GRC solutions in a hybrid work environment.In this r... Show more

 • Promoted

Senior Compliance Associate

BET99richmond hill, on, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more

 • Promoted

Risk & Compliance Consultant — Governance & Risk Framework

TekStaff IT SolutionsToronto, ON, CA
Full-time

A consulting firm in Toronto seeks a Procurement resource to manage governance, risk, compliance, and internal controls.The role involves oversight of multiple tasks, ensuring readiness assessments... Show more

 • Promoted

Senior Consultant - Risk And Compliance

SiaToronto, Canada
Full-time

Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi... Show more

 • Promoted

Sage X3 Application Consultant

Capax RMnewmarket, on, ca
Full-time

Sage X3 Application Consultant (Financials).Remote (Canada-based candidates preferred).Our client is seeking an experienced Sage X3 Application Consultant with a strong background in Financials to ... Show more

 • Promoted

Consulting Manager For Risk And Compliance

ClearsultingToronto, Canada
Full-time

Take charge of Governance, Risk, and Compliance initiatives as a Consulting Manager.Drive client success through the effective implementation of GRC solutions in a hybrid work environment.In this r... Show more

 • Promoted

Senior Anaplan Consultant

CodexGreater Toronto Area, Canada, Canada
Full-time

Codex is partnering with a fantastic Anaplan partner, who is looking to add a Senior Anaplan Consultant to their team.They are one of the fasting growing partners in the space already working with ... Show more