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Senior Business Analyst - Fina...

Prestigious Banking & Financial Services institution seeks Senior Business Analyst to deliver upon Financial Crime obligations

Company Overview

A tier 1 Banking & Financial Services institution with a presence across the country and the globe.

Role Overview

Operating within a program made up of 12 streams, you will be responsible for the delivery of both `Customer Due Diligence` and `Client Exit Process`. You will report through to the Senior Project Manager, and given the ever increasing regulatory scrutiny across banking and financial services, the effective delivery of these projects is crucial to the success of the organisation

  • Implementing change with emphasis on improving enabling front line, streamlining and automation
  • Ensuring changes are embedded in BAU by developing and maintaining a comprehensive set of processes and procedures, providing communications/training/education to relevant stakeholders
  • Undertaking business analysis including data, process, systems. Applying process excellence methodologies (e.g. Six Sigma)
  • Rectifying control effectiveness issues and incidents through problem definition and recommending actions to address root causes
  • Managing impacted stakeholders and resources to achieve operational efficiency, effectiveness and risk reduction

Skills & Experience

  • Senior Business Analyst with 5+ years experience
  • Experience working in a large scale enterprise environment
  • Banking & Financial Services experience
  • Exposure to financial crime / customer due diligence / AML / KYC / CTF projects

What`s on Offer

This prestigious organisation is known for its collaborative and relational way of working.

• 12 month initial contract
• Opportunity to build on your expertise in one of the hottest areas in the market

Click on the ‘APPLY FOR THIS JOB’ button or contact Sam Holliday

JOB SUMMARY
Date Posted
9/1/2018
Category
Accounting
Location
Sydney Cbd, NSW 2000
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