Job Details

Sydney CBD
$750 - $850 per day
Job Type
Julie Cooper
Contact email
Email Julie
8 months ago
Our client is a financial services organisation with a focus to transform the way they deliver excellence and innovation. We currently have a need for a  Senior Business Analyst with AML & Compliance experience to undergo a new and exciting piece of work.

You will be integral to helping its vision by playing a key role in analysis and assessment of the existing risk management frameworks and ensuring they are in compliance financial regulations.

You will be adept at supporting end-to-end on projects in a fast-paced, collaborative and heavily-regulated environment and you will be highly process driven with exceptional stakeholder management and customer-centricity. You will contribute to uplifting a range of enterprise capabilities that will support better financial crime risk management outcomes. This will improve outcomes by harmonising risk management practices, automating processes, enhancing data quality and management across the group.

To be considered for this role you will require;
  • Previous Financial Crime and/or KYC, AML, Sanctions, Trade Surveillance experience in the capacity of a Senior Business Analyst
  • Experience performing problem analysis, root cause analysis and technical deep dives
  • Risk management controls and Compliance frameworks 
  • Experience with structured business analysis techniques (i.e. user stories, use cases, etc.) to appropriately modify according to the decided methodology (i.e. Agile, Waterfall) in use
  • Data analysis skills, including strong Excel skills (and other advanced techniques)
  • Ability to effectively engage, influence and manage expectations from stakeholders.
  • Builds excellent relationships with diverse set of stakeholders
  • Self-Leader and enjoys facilitating discussions to arrive at the right answers
  • Driven to deliver the best possible results for the organisation; and shows determination, resourcefulness and a sense of purpose in achieving this
  • Content Management is key to your style i.e. you understand sufficient content to enable the right solutions to be defined and to get to the right resolution for issues.
  • Dynamic with the ability to handle highly unstructured work and ability respond to change (both internal and external) with speed and agility while ensuring rigour in how we execute
For further information please apply directly via the Apply for this job button.