Expression Of Interest: Financial Crime Risk Managers - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Expression of Interest:
Financial Crime Risk Managers
Confidential
Contribute to ster theof a compliance & continuous improvement culture across Confidential
An opportunity to join an innovative, collaborative, gh-performing team
Opportunities available or Confidential CBD

About The Role

Role Location:
, DocklIC OR Pitt Street, Confidential Confidential

Role Type:
Month Fixed Term

Confidential is seeking multiple versatile livery-focused ctes interested in joining a fast-moving program of work with the Financial Crime Portfolioe are seeking:

Subject Matter Experts in Financial Crime Risk Confidential, r>Business Analysts with experience delivering change in Financial Servicesbr>

A large range of roles at various experience levels available/p>

In these roles you will work as part of teams aiming to ensure oversight, processes, controls, assurance practices, systems ta quality are fit to fulfil financial crime obligations, with a focus on workstreams including:

Anti-Money Laundering Program vernance
Money Laundering/Terrorism Financing Risk Assessments
Enhanced Customer Due Diligence
Coverage Assessments ansaction Monitoringbr>

Key tasks associated with these roles include:

Analysis, such as detailed gap analysis of current practice against compliance requirements, to identify opportunities for improvementbr>Planning, prioritization oject Confidential including contributing to developing intaining project plans/schedules, effective ficient delivery naging project risks, issues pendenciesbr>Stakeholder engagement, ensuring the close engagement of project stakeholders across Risk, Divisions oject sponsors/senior staffhis includes the preparation of information for senior Committee reportingbr>Technical Writing, such as developing policy, processes, training, system requirements or other materialbr>Delivery ange Confidential, working within the Delivery Framework to design liver changebr>Facilitating collaboration as part of a high-performing teambr>

These roles will support Workstream Leads as well as Workstream Project Managers, ll engage rk with multiple stakeholders to plan liver compliance outcomes, manage project delivery risks, issues, pendencies, ntribute to driving delivery of high performance outputs against the schedule/p>

About You

Ideal ctes would be either Financial Crime Subject Matter Experts, preferably with deep experience in one of the Workstream areas identified above, or Business Analysts with strong project experience in financial services or highly regulated environmentsn underst of project methodology vernance would also be highly regarded as it would contribute to the smooth running of the Workstreamsp>

About Confidential

At Confidential, everything we do boils down to -why- - our purpose - to shape a world where people mmunities thrivee're just as focused on seeing our people thrive as well as our customerse'll give you every opportunity to develop your careerp>

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracyp>

A happy workplace is a thriving oneo in order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedp>

Confidential recognises the value of an inclusive verse work environmente take pride in the diversity of our people courage applications from diverse ctesur recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsp>

We work flexibly at Confidentialalk to us t us knowsho w this role can be flexible for youp>

To working at Confidential or to view other opportunities visit ou apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS130644

#GD4/p> Confidential
Contribute to ster theof a compliance & continuous improvement culture across Confidential
An opportunity to join an innovative, collaborative, gh-performing team
Opportunities available or Confidential CBD

About The Role

Role Location:
, DocklIC OR Pitt Street, Confidential Confidential

Role Type:
Month Fixed Term

Confidential is seeking multiple versatile livery-focused ctes interested in joining a fast-moving program of

work with the Financial Crime Portfolioe are seeking:

Subject Matter Experts in Financial Crime Risk Confidential, r>Business Analysts with experience delivering change in Financial Servicesbr>

A large range of roles at various experience levels available/p>

In these roles you will work as part of teams aiming to ensure oversight, processes, controls, assurance practices, systems ta quality are fit to fulfil financial crime obligations, with a focus on workstreams including:

Anti-Money Laundering Program vernance
Money Laundering/Terrorism Financing Risk Assessments
Enhanced Customer Due Diligence
Coverage Assessments ansaction Monitoringbr>

Key tasks associated with these roles include:

Analysis, such as detailed gap analysis of current practice against compliance requirements, to identify opportunities for improvementbr>Planning, prioritization oject Confidential including contributing to developing intaining project plans/schedules, effective ficient delivery naging project risks, issues pendenciesbr>Stakeholder engagement, ensuring the close engagement of project stakeholders across Risk, Divisions oject sponsors/senior staffhis includes the preparation of information for senior Committee reportingbr>Technical Writing, such as developing policy, processes, training, system requirements or other materialbr>Delivery ange Confidential, working within the Delivery Framework to design liver changebr>Facilitating collaboration as part of a high-performing teambr>

These roles will support Workstream Leads as well as Workstream Project Managers, ll engage rk with multiple stakeholders to plan liver compliance outcomes, manage project delivery risks, issues, pendencies, ntribute to driving delivery of high performance outputs against the schedule/p>

About You

Ideal ctes would be either Financial Crime Subject Matter Experts, preferably with deep experience in one of the Workstream areas identified above, or Business Analysts with strong project experience in financial services or highly regulated environmentsn underst of project methodology vernance would also be highly regarded as it would contribute to the smooth running of the Workstreamsp>

About Confidential

At Confidential, everything we do boils down to -why- - our purpose - to shape a world where people mmunities thrivee're just as focused on seeing our people thrive as well as our customerse'll give you every opportunity to develop your careerp>

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracyp>

A happy workplace is a thriving oneo in order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedp>

Confidential recognises the value of an inclusive verse work environmente take pride in the diversity of our people courage applications from diverse ctesur recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsp>

We work flexibly at Confidentialalk to us t us knowsho w this role can be flexible for youp>

To working at Confidential or to view other opportunities visit ou apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS130644

#GD4/p> -
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Confidential

05 13:


05

Location

Arrangements


> Contract Work

Industries

Banking & Finance






JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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