Compliance Analytics Consultant

Sia

Compliance Analytics Consultant

San Francisco, CA
Full Time
Paid
  • Responsibilities

    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 well-equipped with the necessary information for effective policy development and decision-making.

    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

    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 cross-functional 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):

    • Entrepreneurial journey
    • Support with achieving professional development goals through guidance and real-time feedback
    • Continuous learning & development opportunities

    **Compensation & Benefits **

    • $92K+ - Annual Discretionary Bonus
    • Healthcare coverage that includes 3 medical plan options: Anthem – EPO HSA, EPO HSA MERP, and PPO; dental and vision through MetLife; and life insurance policies through Mutual of Omaha
    • Flexible Spending Account (FSA)
    • Paid Time Off
    • Parental leave paid at 100% of base pay for all new parents
    • 9 Company Holidays + 1 Floating Holiday
    • 401(k) Plan - 4% matching and vested on day 1
    • College save-up plan & college loan repayment plan
    • Monthly cell phone stipend
    • Pre-tax account for Parking and Mass Transit
    • Sia provides several wellness and incentive programs free of charge through the firm medical plan – Anthem - such as:
      • Gym Reimbursement
      • LiveHealth Online
      • Well-being Coach
      • Building Healthy Families Program
      • And much more

    **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 locations—New York City, Charlotte, Seattle, and San Francisco—are 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 in-person 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., H1-B visa, F-1 visa (OPT), TN visa, or any other non-immigrant 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.