drjobs Compliance Analytics Consultant

Compliance Analytics Consultant

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1 Vacancy
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Job Location drjobs

San Francisco, CA - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Our rapidly growing consulting firm is seeking a highly skilled consultants with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which collaborates broadly with our Risk and Compliance Advisory group. This role involves assisting clients across various sectors in the design and execution of regulation technology solutions including system testing tuning calibration and analyzing trends and patterns to refine models. The ideal candidate will possess the ability to work with large data sets ensuring that Compliance teams are wellequipped with the necessary information for effective policy development and decisionmaking.

This includes a deep understanding of regulatory frameworks applying them across different business models designing effective systems leveraging data efficiently and ensuring the successful execution of compliance programs. Responsibilities also encompass the creation and maintenance of methodologies for the periodic and ongoing evaluation of monitoring systems.

You will enjoy working with some of the richest data sets in the world and the ability to see your insights turned into real world impact.


Qualifications :

  • MUST have working experience with SQL 
  • Engage closely with clients to comprehend their regulatory compliance needs and design solutions that address these requirements
  • Develop advanced SQL queries
  • Utilize data analytics tools and techniques to evaluate and mitigate compliance risks
  • Improve data quality and implement controls to support compliance and risk management efforts
  • Provide strategic guidance on best practices in compliance and stay updated on regulatory changes
  • Develop implement and refresh compliance management systems policies and procedures in response to new or updated regulations
  • Lead the design implementation and upkeep of compliance dashboards and reporting systems.
  • Maintain current knowledge of industry trends regulations and emerging technologies in the compliance space
  • Identify operational gaps or risk exposures and implement the necessary controls and risk assessments
  • Analyze complex situations and apply experience and judgment to resolve issues efficiently
  • Collaborate with crossfunctional teams including legal technology and business stakeholders to ensure successful project delivery
  • Assist with data mapping and the creation of technical documentation


Additional Information :

Why Join Sia 

Excellence Entrepreneurship Innovation Teamwork Care & Support Employee Wellbeing 

These are the six core values that guide all our actions.  

Your experience at Sia will be enriched by a(n): 

Compensation & Benefits 

Diversity Equity Inclusion & Belonging 

At Sia we believe in fostering a diverse equitable and inclusive culture where our employees and partners are valued and thrive in a sense of belonging. We are committed to recruiting and developing a diverse network of employees and investing in their growth by providing unique opportunities for professional and cultural immersion. Our commitment toward inclusion motivates dynamic collaboration with our clients building trust by creating an inclusive environment of curiosity and learning which affects lasting impact. Please visit our website for more information.  

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. 

Office Workplace Guidelines 

Sia is committed to providing a flexible workplace environment that supports client business and market needs. Consultants located in our primary market office locationsNew York City Charlotte Seattle and San Franciscoare expected to live within a reasonable commuting distance and attend the office at least three days per week. For Consultants outside of our primary markets we can offer more flexible inperson requirements in accordance with your location. 

Work Authorization & Sponsorship 

At this time Sia 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. H1B visa F1 visa (OPT) TN visa or any other nonimmigrant status). 

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. 


Remote Work :

No


Employment Type :

Fulltime

Employment Type

Full-time

Department / Functional Area

Compliance

About Company

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