Talent.com
Sia Partners
Consultant - Risk and ComplianceSia Partners • Toronto, Canada
Consultant - Risk and Compliance

Consultant - Risk and Compliance

Sia Partners • Toronto, 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

  • 2-4 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

Consultant - Risk and Compliance • Toronto, Canada

Similar jobs

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

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

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

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

Life Underwriting Specialist/Consultant - richmond hill

Empire Liferichmond hill, 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

Remote Implementation Consultant - Compliance (FinTech ICM)

ConfluenceToronto, ON, CA
Remote
Full-time

A leading technology firm is seeking an experienced Implementation Consultant - Compliance to support clients in the FinTech space.This role focuses on Investment Compliance Monitoring and involves... 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

Director- Operational Risk, Internal Audit & Compliance

North Horizon Holdings Inc.Toronto, ON, CA
Full-time

North Horizon is a Canadian family office with a global investment reach.We are value-oriented investors in public equities, fixed incomes, private equities, venture capital and real estate.We are ... Show more

 • Promoted

Consultant/ Senior Consultant - Reinsurance

SynpulseToronto, ON, CA
Full-time

Synpulse is a leading global management and technology consultancy with Swiss roots.We empower financial institutions to navigate change and seize new opportunities through strategy, operations, an... Show more

 • Promoted

Remote GRC & Cybersecurity Compliance Consultant

MalleumToronto, ON, CA
Remote
Full-time

A leading cybersecurity consultancy in Montreal is seeking a Governance, Risk & Compliance Consultant.The role requires 5-8 years of experience in IT security and risk management, with a deep under... Show more

 • Promoted

Consultant

Dokainish & CompanyToronto, ON, CA
Full-time

Associate Consultant (Intermediate Level).Since 2011 Dokainish & Company has been providing world class professional consultancy services.We specialize in working diligently and collaboratively wit... 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

Life Underwriting Specialist/Consultant

Empire Liferichmond hill, 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

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

Consultant - Risk and Compliance

SiaToronto, Ontario, Canada
Full-time

Compensation: CAD 65,000 - CAD 76,500 - yearly.Sia Partners is a unique management consulting firm composed of 850+ passionate consultants who drive business changes among our customers.Through unp... Show more

 • Promoted

Implementation Consultant - Compliance

ConfluenceToronto, ON, CA
Full-time

We are seeking an Implementation Consultant - Compliance at Confluence.This remote role supports clients in the FinTech space, focusing on Investment Compliance Monitoring (ICM) via the Signal plat... Show more

 • Promoted

Remote Health & Safety Consultant — Risk Assessments, Audits & Training

Public Services Health & Safety AssociationToronto, ON, CA
Remote
Full-time

A health and safety consulting organization in Ontario is seeking a Health & Safety Consultant for a full-time, temporary role lasting until March 31, 2026.The consultant will work remotely and eng... Show more

 • Promoted

Remote Oracle Financials Consultant - FAR Compliance

LeverageTek Staffing SolutionsToronto, ON, CA
Remote
Full-time

A staffing solutions company is seeking a Senior Oracle Functional Consultant for a 6-month remote contract.The role focuses on aligning Oracle implementation with US Government FAR compliance and ... Show more

 • Promoted

Property Risk Consultant

Marsh RiskToronto, ON, CA
Full-time

Marsh's Property Advisory group specializes in helping organizations manage risks associated with their physical assets through strategic consulting and risk management solutions.They focus on iden... 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