$650 - $950 per day
Job Type
Eugena Gong

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 Monitoring, Risk Assessment & Risk Remediation

  • Develop frameworks for organisational level risk assessments for Financial Crime risk operations

  • Design and implement operating models and processes

  • Identify and document process gaps; run workshops with the business and project teams to address these gaps

  • Conduct root-cause analysis of the risk incidents and suggest interventions for closure

  • Validate root causes, communicate requirements, manage conflicts / issues / changes

  • Develop best practice toolkit for risk remediation




  • 5+ years' experience in Financial Crime Compliance; either as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional)

  • Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable

  • Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment

  • Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally

  • Persistent, dedicated with a delivery focused mindset


For further information on this role or to confidentially apply, please send an up to date CV to 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.