<h3> Job description </h3> Sia Partners ricerca per la sede di Milano (modalità hybrid) un Senior Consultant per la Practice Risk &amp; Compliance.Lavorando in un team di consulenti esperti, sarai coinvolto nei seguenti ambiti progettuali:<ul> <li>Risk Management (Operational Risk, Credit Risk e più in generale Non Financial Risk)</li> <li>Compliance (es. AML, Trasparenza, POG, IDD)</li> <li>Anti Financial Crime (AML, frodi finanziarie interne ed esterne)</li> </ul>Per tutti gli ambiti sopra indicati saranno condivise e ulteriormente sviluppate le capabilities Sia Partners relative agli Advanced Analytics ed ai modelli di Machine Learning sviluppati ed in corso di implementazione presso primari istituti italiani ed europei.

Compliance / Regulatory

Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 2,800 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year.

With a global footprint and expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation.

Sia Partners' mission statement is to create state-of-the-art narratives for transformation and innovation and deploy them at scale. Our purpose is to achieve transformations that generate a positive impact.

Île-de-France, France

Paris, France

Montreal, QC, Canada

Montréal-Nord, Montreal, QC, Canada

Montréal, QC, Canada

Sia Partners

Risk & Compliance - Senior Consultant

Our mission is to help high-achieving LGBTQ undergraduates reach their full potential. This year we will serve at least 700 students.

Out for Undergraduate Business Conference, Inc.

Out for Undergrad

Tell us about your professional DNA to get discovered by any company in our network with opportunities relevant to your career goals.

Leverage our network to build your career.

#### Welcome!

Thank you for joining Out for Undergrad Network!

To help us best support you in your search, please take a few minutes to tell us about what you are looking for in your next role. We’ll use this information to connect you to relevant opportunities in the Out for Undergrad network as they come up.

You can always update this information later.

Welcome to the Out for Undergrad talent network

As our companies grow, they look to us to help them find the best talent.

Signal that you'd be interested in working with a Out for Undergrad company to help us put the right opportunities at great companies on your radar. The choice to pursue a new career move is then up to you.

Your professional information is now visible to our team and companies in our network.
We will be in touch when we find a great opportunity for you at one of our companies.

Thanks for signing up

As our companies grow, they look to us to help them find the best talent.
Signal that you'd be interested in working with a Out for Undergrad company to help us put the right opportunities at great companies on your radar. The choice to pursue a new career move is then up to you.

Find Your Dream Job Today

Risk & Compliance - Senior Consultant

Job description