business impimentation analyst - financial crime in Sydney CBD

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job details

sydney cbd, new south wales
job category
banking & financial services
job type
AU$ 500 - AU$ 600 per day
reference number
david jackson, randstad
02 8298 3805
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job description

Reporting to the senior manager, this role will be hands on working with the group governance team and the wider business in implimenting changes to strengthen the risk framework, specifically with regards to their financial crime operations. Key responsibilities will include:

  • Lead the implementation of policy related changes and new regulatory requirements for local jurisdictions
  • Liaise and collaborate with local and global FCC as required
  • Organise and manage Policy Change Management Group (PCMG) inputs in terms of local jurisdiction decisions and actions
  • Adhere to the AML Ordinance and local regulatory requirements to define HBAP CDD standard together with FCC
  • Collaborate and provide required support in assessing learning needs, design and delivery of technical training
  • Building positive relationships with key country and regional stakeholders including the Business and Compliance, SMEs and managers

To be successful role you need:

  • Minimum 5 years experience in a similar role working with different business lines to facilitate change.
  • Proven experience of developing, interpreting and applying AML policy
  • Proven ability to build relationships with various stakeholders at different levels of seniority
  • Extensive knowledge and experience of AML Regulations across both Banks and Broker Dealers
  • Thorough understanding of legal structures of various client types including financial institutions, corporate organisations, funds, SPVs etc

For further information on this role, please contact David Jackson on 02 8298 3805.


Compliance, AML, Financial Crime


Degree Qualified