Risk Specialist, Customer Tax Transparency - Melbourne Australia

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

Risk Specialist, Customer Tax Transparency
Confidential
If you are passionate about managing Risk mpliance, then this is something that be of interest
Engagement sibility with senior stakeholders in the Bank
Be part of an Confidential that values diversity, inclusion, spect

About The Role

Role
, DocklIC

Role Type
, ; 2 available opportunities

Confidential is looking for a Governance sk manager who will have good experience managing Operational Risk activities for the Customer Tax Transparency area within Group Tax>

The role will be focused on Customer KYC, Data, Tech risk that have impact on regulatory reportinggt;

As a member of the Customer Tax Transparency CTT Governance Risk ntrol team, your role is to

Undertake risk analysis sessments for improvement of Confidential-s long term strategic framework for compliance

provide input for global minimum sts ligations;
undertaking risk assessments for solution entify suitable controls to mitigate risks
work closely with divisional risk mpliance colleagues in maintaining the right level of focus around CTT within the respective business areas
maintaining suitable documentation of regulatory change y interpretative positions
participating in stakeholder education in relation to regulatory compliance
identify continuous improvement opportunities opose solutions to simplify tomate existing processes

Undertake control reviews

collating information/documentation rforming control reviews sts, these would include system based controls ta controls
documenting remediation plans rk with business stakeholders to ensure tracking of the same till closure
provide suitable recommendations rk collaboratively with stakeholders to achieve required compliance outcomes
assist in preparing for Risk Confidential committee updates
undertake continuous self-education through self-initiated reading, training under mentoring by the SMEgt;

About You

To be successful in this role, you will ideally bring the following -

A strong work ethic with a focus on excellence tention to detail mpetence in managing both internal ternal stakeholders od influencing skills
Strong Analytical skills - ability to turn data formation into business insights
Proficiency in analysing mplifying large amounts of varied mplex information commend positions to move forward
Knowledge of Op Risk frameworks an advantage
Competence in effective communication across a range of audiences
An intrinsic interest in regulatory lpe / knowledge
Proven ability to deliver in a complex st paced environment sire ility to learn velop
Ability to identify continuous improvement opportunities opose solutions to simplify tomate existing processes

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

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

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

We work flexibly at Confidential courage you to talk to us aboutsho w this role can be flexible for you y adjustments you require to our recruitment process or the role itselfyou are a cte with a disability, let us knowsho w we can provide you with additional supportgt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS126189gt;

#GD4> Confidential
If you are passionate about managing Risk mpliance, then this is something that be of interest
Engagement sibility with senior stakeholders in the Bank
Be part of an Confidential that values diversity, inclusion, spect

About The Role

Role
, DocklIC

Role Type
, ; 2 available opportunities

Confidential is looking for a Governance sk

manager who will have good experience managing Operational Risk activities for the Customer Tax Transparency area within Group Tax>

The role will be focused on Customer KYC, Data, Tech risk that have impact on regulatory reportinggt;

As a member of the Customer Tax Transparency CTT Governance Risk ntrol team, your role is to

Undertake risk analysis sessments for improvement of Confidential-s long term strategic framework for compliance

provide input for global minimum sts ligations;
undertaking risk assessments for solution entify suitable controls to mitigate risks
work closely with divisional risk mpliance colleagues in maintaining the right level of focus around CTT within the respective business areas
maintaining suitable documentation of regulatory change y interpretative positions
participating in stakeholder education in relation to regulatory compliance
identify continuous improvement opportunities opose solutions to simplify tomate existing processes

Undertake control reviews

collating information/documentation rforming control reviews sts, these would include system based controls ta controls
documenting remediation plans rk with business stakeholders to ensure tracking of the same till closure
provide suitable recommendations rk collaboratively with stakeholders to achieve required compliance outcomes
assist in preparing for Risk Confidential committee updates
undertake continuous self-education through self-initiated reading, training under mentoring by the SMEgt;

About You

To be successful in this role, you will ideally bring the following -

A strong work ethic with a focus on excellence tention to detail mpetence in managing both internal ternal stakeholders od influencing skills
Strong Analytical skills - ability to turn data formation into business insights
Proficiency in analysing mplifying large amounts of varied mplex information commend positions to move forward
Knowledge of Op Risk frameworks an advantage
Competence in effective communication across a range of audiences
An intrinsic interest in regulatory lpe / knowledge
Proven ability to deliver in a complex st paced environment sire ility to learn velop
Ability to identify continuous improvement opportunities opose solutions to simplify tomate existing processes

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

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

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

We work flexibly at Confidential courage you to talk to us aboutsho w this role can be flexible for you y adjustments you require to our recruitment process or the role itselfyou are a cte with a disability, let us knowsho w we can provide you with additional supportgt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS126189gt;

#GD4> -

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On

18


18


Arrangements


Flexible

Industries

Accounting > Banking & Finance






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


JOB REQUIREMENTS
Minimal experience: No experience



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