risk transformation (aml) - leading brand (contract) in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
specialism
banking & financial services
job type
temporary
working hours
Full-Time
reference number
90M0362891_1538530813
contact
andrew woutersz, randstad
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job description

An outstanding opportunity exists for a Risk Transformation Manager to join this leading brand which is part of growth across their wider AML capability.

Within this exciting opportunity and you play key role in helping the organisation to drive their AML regulatory strategy as this organisation evolves and focuses on their future direction. This role will play a key role in helping to help cover the evolving regulatory AML landscape .

This is a very exciting time to join this organisation as business needs are increasingly being driven by this significant change occurring within the AML regulatory space. As the Project Risk Assurance Manager you will get involved in the following aspects;

  • Provide oversight and support to the wider Project Division as they seek navigate the ever change regulatory requirements especially across AML.
  • You will with doing control testing across project controls across large and complex projects
  • Liaise with senior stakeholders across the wider business to provide regulatory oversight and guidance around project portfolio across the AML portfolio.

As the successful candidate ideally you have had previous experience across Project and or Risk or expertise. You will also need to have good engagement skills as you will be working with senior members of the business. It will helpful if you have worked previously on AML projects. This is a great opportunity to join a leading brand as it embarks in a new direction. Alternatively you could come from a project risk background within consulting .

For further information please contact Andrew Woutersz on 02 8298 3885 or email andrew.woutersz@randstad.com.au

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.

skills

AML/ Financial Crime

qualification

Risk Transformation/ AML

educational requirements

Bachelor Degree