Risk Assessment Consultant - Payments-Contract-(8 Months)

Company Description

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve $420 million in revenue 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.

Job Description

Contract roles are geared toward independent professionals interested in temporary or project-based work.

Sia Title: Project Specialist (Non-Exempt Contractor)

Project Title: Risk Assessment Consultant - Payments

Level: Mid 

Project Length: This is a temporary position with an expected duration of 8 months

Project Hours: 40 hours/week 

Location: New York, NY or San Francisco, CA Preferred

The expected compensation for this contract is $90 to $100 per hour. The exact pay rate will vary depending on a wide array of factors, which may include but are not limited to skills, experience, and location.

Key Responsibilities: One of our premier clients is seeking a seasoned professional with expertise in payment risk management to join our growing Tech practice. The ideal contractor will have 5 years of management consulting experience in the financial services or tech industry, with a deep understanding of the payments ecosystem and associated risks. This includes identifying and assessing potential risks, developing mitigations strategies, and monitoring the effectiveness of risk management efforts. 

• Contribute to the development of payment risk management strategies for clients across various payment types (e.g. online transactions, mobile payments, cross-border payments) 
• Lead the assessment and mitigation of payment risks across the organization, including fraud, operational, and regulatory risks  
• Perform the risk assessment of new and existing products 
• Collaborate with cross-functional teams to identify and address potential payment risks and controls  
• Develop and maintain a comprehensive understanding of the payments industry, including key players, industry associations, regulatory environments, and emerging trends  
• Support client work and lead the development of high-quality, timely client deliverables  
• Prepare for and facilitate successful client and internal meetings  
• Collaborate with internal and external teams to share knowledge and best practices  
• Perform market research, business analysis, and build executive presentations  
• Support internal initiatives, thought leadership, and people development

Qualifications

• Bachelor's degree in business or a related field  
• 5 years of experience in risk management/risk assessments, the financial services or tech industry  
• Strong knowledge of payment systems, processes, and risks  
• Trained in project management and experienced in supporting client interview sessions and constructing executive presentations  
• Proven communication, interpersonal, and organizational skills  
• Ability to adapt quickly and take initiative in unstructured environments with limited supervision  
• Willingness to share knowledge and expertise with colleagues and clients  
• Ability to transform domain knowledge and project experiences into published content for Sia Partners Insights  
• Experience with payment industry regulations and standards preferred.  
• Knowledge of emerging payment technologies and innovations (e.g. blockchain, cryptocurrencies) is a plus. 
• Certification in risk management or a related field (e.g. CFA, FRM) a plus. 
• Strong knowledge of risk management frameworks, such as COSO or ISO 31000 

Additional Information

At this time, Sia Partners does not intend to pursue employment with applicants who will require now or in the future visa sponsorship 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).

Project Specialist Benefits

• Overtime Eligibility
• Statutory Time Off – Sick ​
• Medical, Dental, Vision: Eligible for Purchase Option
• 401(k) Participation: Eligible after one month of employment, no matching

Our Commitment to Diversity

Diversity, equity, inclusion, and belonging (DEIB) are part of Sia Partners’ DNA. Thanks to our expertise in several sectors and our international growth, our teams include a variety of experiences and cultures. We’re confident that promoting DEIB creates an environment in which everyone can reach their full potential.

Our global network, DEIB@Sia Partners, brings together our people worldwide to facilitate local and global progress, focused on the following areas:

• Gender equality (global Gender Equality Index score of 91/100 for FY19-20)
• LGBTQ
• Race & Ethnicity
• Working Parents
• Disabilities

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.

To learn more about our mission, values, and business sectors, please visit our website.

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.