Senior Business Analyst (Financial Crime)
- Recruiter
- HAYS Specialist Recruitment
- Location
- Sydney, New South Wales, Australia
- Salary
- Competitive salary
- Posted
- 29 Oct 2020
- Closes
- 02 Nov 2020
- Ref
- 2387923
- Job role
- Business analyst, CFO
Your new company
One of the Big 4 Banks based in Sydney is seeking a Senior Business / Functional Business Analyst (not a technical BA) with extensive experience within Financial Crime programmes to join them on an exciting long term contract.
Your new role
- Ensure the FC program and projects meet the needs of the regulator, customer and business and are aligned to the overall strategy
- The senior business analyst will support the delivery of changes to project and program governance and - execution frameworks within the Division to support the project community;
- Support collaboration and knowledge sharing within and across portfolio teams to ensure improvements are leveraged across all portfolios
What you'll need to succeed
- Prior experience as a Senior Business / Senior Functional Business Analyst - Experience working in multiple areas of Financial crime - transaction monitoring, sanctions, KYC, AML screening and regulatory reporting - IFTI, TTR, SMR highly preferred. (minimum of 2 years within financial crime programmes).
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
LHS 297508
One of the Big 4 Banks based in Sydney is seeking a Senior Business / Functional Business Analyst (not a technical BA) with extensive experience within Financial Crime programmes to join them on an exciting long term contract.
Your new role
- Ensure the FC program and projects meet the needs of the regulator, customer and business and are aligned to the overall strategy
- The senior business analyst will support the delivery of changes to project and program governance and - execution frameworks within the Division to support the project community;
- Support collaboration and knowledge sharing within and across portfolio teams to ensure improvements are leveraged across all portfolios
What you'll need to succeed
- Prior experience as a Senior Business / Senior Functional Business Analyst - Experience working in multiple areas of Financial crime - transaction monitoring, sanctions, KYC, AML screening and regulatory reporting - IFTI, TTR, SMR highly preferred. (minimum of 2 years within financial crime programmes).
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
LHS 297508