Senior Business Analyst
- Recruiter
- Net2Source Australia
- Location
- Sydney, New South Wales, Australia
- Salary
- Competitive salary
- Posted
- 23 Jul 2021
- Closes
- 25 Jul 2021
- Ref
- 20-00001
- Job role
- Business analyst, CFO
- Sector
- Accounting - Public practice
Job Description
Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific, ANZ, middle East, UK/Europe region. We are one of the fastest growing IT Consulting company.
We are hiring " Senior Business Analyst " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.
Job Summary
Position : Senior Business Analyst
Location : Sydney/Melbourne
Contract: 12 Months with possibility of extension
Essential Functions Of The Job
The Senior Business Analyst should have experience on Sanctions (SME) and AML/CTF regulatory requirements and internal compliance policies. The Business Analyst is Subject Matter Expert who will be responsible for supporting and providing guidance to the payment services team.
Qualifications Basic
Bachelor's degree or equivalent required from an accredited institution. At least 10 years of experience with Information Technology.
Required Skills and Responsibilities
• 10-15 years of experience in Banking/Financial Domain.
• Act as point of contact for all payment sanctions screening globally; whilst providing technical input when required
• Develop, communicate and implement strategy, standards, control, global systems and policies in relations to sanctions for businesses globally.
• Provide support to the Global sanctions payments oversight manager to maintain oversight of the sanctions screening and the change order book globally.
• Knowledge of AML, Counter terrorist financing or Sanctions issues across the financial services
• Professional experience in a sanctions or AML system role.
• Sanctions, Trade and AML payments SME with in depth knowledge of SWIFT
• Able to interact at a senior level both internally and externally
• Excellent inter-personal and communication skills
• Ability to provide creative solutions to complex issues
• Thorough understanding of Sanctions (SME) and AML/CTF regulatory requirements, Sanctions, AML & CTF landscape and internal compliance policies relating to your role and apply to the business.
• Thorough understanding of Trade, SWIFT and NPP payment platforms.
• Understand and carry out tasks using techniques documented in the Standard Operations Procedures (SOPs).
• Ability to investigate and form determinations on transaction-based activities in accordance with agreed Service level Agreements (SLAs) as per Customer Value Proposition (CVP).
• Identify potential Sanctions risks or other risk related concerns that may not be ordinarily evident within an IMT or domestic transfer.
• Conduct Quality Assurance reviews of work completed by analysts; identify and escalate risks to line manager and provide constructive feedback as required.
About Net2Source Australia
Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source? Visit us at https://net2source.com.au/
Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific, ANZ, middle East, UK/Europe region. We are one of the fastest growing IT Consulting company.
We are hiring " Senior Business Analyst " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.
Job Summary
Position : Senior Business Analyst
Location : Sydney/Melbourne
Contract: 12 Months with possibility of extension
Essential Functions Of The Job
The Senior Business Analyst should have experience on Sanctions (SME) and AML/CTF regulatory requirements and internal compliance policies. The Business Analyst is Subject Matter Expert who will be responsible for supporting and providing guidance to the payment services team.
Qualifications Basic
Bachelor's degree or equivalent required from an accredited institution. At least 10 years of experience with Information Technology.
Required Skills and Responsibilities
• 10-15 years of experience in Banking/Financial Domain.
• Act as point of contact for all payment sanctions screening globally; whilst providing technical input when required
• Develop, communicate and implement strategy, standards, control, global systems and policies in relations to sanctions for businesses globally.
• Provide support to the Global sanctions payments oversight manager to maintain oversight of the sanctions screening and the change order book globally.
• Knowledge of AML, Counter terrorist financing or Sanctions issues across the financial services
• Professional experience in a sanctions or AML system role.
• Sanctions, Trade and AML payments SME with in depth knowledge of SWIFT
• Able to interact at a senior level both internally and externally
• Excellent inter-personal and communication skills
• Ability to provide creative solutions to complex issues
• Thorough understanding of Sanctions (SME) and AML/CTF regulatory requirements, Sanctions, AML & CTF landscape and internal compliance policies relating to your role and apply to the business.
• Thorough understanding of Trade, SWIFT and NPP payment platforms.
• Understand and carry out tasks using techniques documented in the Standard Operations Procedures (SOPs).
• Ability to investigate and form determinations on transaction-based activities in accordance with agreed Service level Agreements (SLAs) as per Customer Value Proposition (CVP).
• Identify potential Sanctions risks or other risk related concerns that may not be ordinarily evident within an IMT or domestic transfer.
• Conduct Quality Assurance reviews of work completed by analysts; identify and escalate risks to line manager and provide constructive feedback as required.
About Net2Source Australia
Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source? Visit us at https://net2source.com.au/