financial crime remediation management consultant in Sydney

charlotte keilbart, randstad
job type

job details

sydney, new south wales
banking & financial services
job type
working hours
reference number
charlotte keilbart, randstad
Apply with
add to saved jobs print

job description

Financial Crime Remediation Management Consultant

Your new role

You will provide support to the Head of Financial Crime SME and Quality to deliver a robust end to end 12-month strategy for the remediation program that includes governance, RACI, capacity planning, technology and strategy and engage with internal stakeholders across the value chain for input and socialisation.

In this role you will be responsible for creating and implementing robust frameworks and developing, maintaining and updating governance documentation for the program.

What you need to be eligible

  • Previous experience in establishing operational functions, remediation or large programs of work with experience at:
  • Management Consultant experience at consulting firm or experience in financial services strategy roles; or
  • Financial crime or remediation experience; or
  • Large operational strategic experience. Previous Financial Crime Consulting and/or Business Analyst experience
  • Excellent stakeholder management and ability to manage expectations
  • Ability to develop, maintain and update governance documentation for the program
  • Previous experience in creating and implementing robust frameworks
  • Able to make recommendations based on internal and external best-practice to minimise risks and formulate plans to achieve success

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

Why choose this role

You will be joining a new, niche Financial Crime team within the bank that will open you up new opportunities. This will set you on a defined and rewarding career path to build on your current knowledge and ensure your success, you will be provided with any additional training required.

  • Remote / flexible working
  • Opportunity for extension
  • Develop career within Financial Crime

Next Steps

If you are ready to explore your career within Financial Crime, apply now.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

For further details, please email or apply directly.





educational requirements

Secondary School/High School