Menu
Connecting...
The Program of Work:
This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level resolution of known FC issues (including leading the resolution of Line 2 owned issues and supporting the resolution of Line 1 owned issues) and define, design and implement business change that will lift enterprise level capability to a defined target state.
The Role:
Take accountability for a remit of functional scope and act as an agent for change between multiple stakeholder groups – Group Risk, Risk Fraud Operations, Group Technology, Vendors and Service Providers
Utilise your Financial Crime expertise to build business cases, formulate strategies and benefits realisation plan for various work streams
Develop an understanding of the Group's Infrastructure & Operations Strategy, and the components of the program agenda
Manage the development of detailed Business Requirement Document, Business Process Specifications (including Functional / Non Functional Specifications that will drive the desired change to business operations and any system enhancement / development activities)
Manage project and operatonal risks are managed in accordance with frameworks, including governance and escalation frameworks
Assess change impacts to requirements across multiple and complex streams when new needs or solutions are identified ensuring alignment with scope, change strategy and project timelines without strong management guidance
Identify stakeholders, develop and maintain collaborative working relations, and influence decisions in order to arrive at the best possible outcomes
Skill Requirements:
Proven experience working in a Business Consultant / Strategy Consultant / Business Analyst capacity within large, complex environments, ideally in Financial Services
Solid risk & compliance experience (e.g. Operational Risk, Financial Crime, AML, KYC, Risk Assessment, Regulatory Reporting etc.)
Ability to facilitate business solution workshops involving participants from senior management to business users
A motivated, sociable and flexible team player who can thrive operating in an transformational environment with numerous undefined factors
Experience in Agile delivery, including supporting tools, e.g. Jira / Confluence (ideal)
Experience gained in Payments Industry (highly desirable)
Presentation skills to high quality and speed: PowerPoint (critical) and other tools (advantageous)
For further information on this role or to confidentially apply, please send an up to date CV to eugenag@ethosbc.com.au or/and contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.
The Program: This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level...
Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Moni...
Commercial Litigation, Arbitration and Regulatory Investigations Sizable and well-established team with an international Law Firm The Role: Our client is an international law firm. They are now se...
Global bank Excellent coverage Opportunity for growth A reputable global bank is seeking a Loan Agency Specialist to join the team. The Loan Agency Specialist will be key personnel between a tran...
Our client is a leading global financial services group and award winning employer of choice. They have superb company culture and offer great work life balance and flexibility including hybrid wor...
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Established bank Excellent coverage Opportunity for growth A reputable bank is seeking a VP, Structured/Project Finance Credit to join the team. The successful applicant will be responsible for a...
Our client is a leading financial services group and employer of choice with operations across the globe. They have an excellent culture and offer hybrid working arrangement (2 days in office, 3 da...
Big 4 firm in Singapore Stable organization with a great team An opportunity has come up with one of the Big 4 firms for an Assurance Manager within their Financial Services team. The ideal candida...
PRIMARY RESPONSIBILITIES: Partner with project and site leaders to integrate and operationalise environmental, health and safety programs and drive culture of safety and compliance Support training...
Junior Finance Manager for a leading law firm Team Lead position with leadership and full accounting matrix Responsibilities: - Group Reporting, supporting GSSC Ensure completion and submission of ...
This organisation is an extraordinary success story. With revenues now in excess of 3 billion dollars, they have grown from a medium sized corporate into a major enterprise. We are currently seekin...