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3 jobs found in Granville, New South Wales

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    • sydney, new south wales
    • contract
    • full-time
    Senior Policy and Governance Specialist 12 month contract (view to extend)Flexible working / WFH available Sydney based As a Policy & Governance expert you will contribute to the further development and enhancement of the global Risk Management Framework and its consistent application across the organisation.You will ensure our Policy Framework is complete, up to date with all new regulatory and industry developments, clear and easy to understand by each specific target group. You will be responsible for:Developing and maintaining policies in cooperation with subject matter expertsEnsuring consistency within the framework and alignment with the rest of the organisation policiesDeveloping policies key risk controls and supporting policy embedding by providing expert advice to stakeholdersDeveloping and conducting training on policy frameworkProviding quality assurance review of policies, standards, procedures, guidelines etc. developed by model risk related policies developed within the wider organisationMaintaining an inventory of all relevant to model risk regulations and industry developments/ best practice Your ProfileWe are looking for candidates with an academic degree, working experience in a global organisation in the financial services industry extensive affinity with policy development and excellent communication skills. Knowledge of risk management incl. methodologies used in non-financial risk area and model risk management is desired, along with strong Financial Crime knowledge. Key competenciesAbility to draft policy documents, formal reports, discussion papers, proposals and executive communicationsExcellent communication skill, being able to convey complex messages in simple ways both orally and on paper;Good listener and interviewer, able to obtain information from subject matter experts and incorporate stakeholder's feedback.Excellent stakeholders management skills, ensuring all deliverables are produced on time and up to the quality expected on executive levelAbility to facilitate decision-making to drive complex issues to a conclusion.Well-developed influencing skills and persuasiveness to explain to different audiences the policy requirements and their application in practice.Ability to build bridges between different levels, different people and different cultures,Flexibility to work on more than one topic simultaneously and variety of activities.Able to work on a dynamic environment and manage stress without losing focus from goals and deliverables.High degree of independence and pro-active attitude Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these 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. 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 information, please contact charlotte.keilbart@randstad.com.au or apply directly.
    Senior Policy and Governance Specialist 12 month contract (view to extend)Flexible working / WFH available Sydney based As a Policy & Governance expert you will contribute to the further development and enhancement of the global Risk Management Framework and its consistent application across the organisation.You will ensure our Policy Framework is complete, up to date with all new regulatory and industry developments, clear and easy to understand by each specific target group. You will be responsible for:Developing and maintaining policies in cooperation with subject matter expertsEnsuring consistency within the framework and alignment with the rest of the organisation policiesDeveloping policies key risk controls and supporting policy embedding by providing expert advice to stakeholdersDeveloping and conducting training on policy frameworkProviding quality assurance review of policies, standards, procedures, guidelines etc. developed by model risk related policies developed within the wider organisationMaintaining an inventory of all relevant to model risk regulations and industry developments/ best practice Your ProfileWe are looking for candidates with an academic degree, working experience in a global organisation in the financial services industry extensive affinity with policy development and excellent communication skills. Knowledge of risk management incl. methodologies used in non-financial risk area and model risk management is desired, along with strong Financial Crime knowledge. Key competenciesAbility to draft policy documents, formal reports, discussion papers, proposals and executive communicationsExcellent communication skill, being able to convey complex messages in simple ways both orally and on paper;Good listener and interviewer, able to obtain information from subject matter experts and incorporate stakeholder's feedback.Excellent stakeholders management skills, ensuring all deliverables are produced on time and up to the quality expected on executive levelAbility to facilitate decision-making to drive complex issues to a conclusion.Well-developed influencing skills and persuasiveness to explain to different audiences the policy requirements and their application in practice.Ability to build bridges between different levels, different people and different cultures,Flexibility to work on more than one topic simultaneously and variety of activities.Able to work on a dynamic environment and manage stress without losing focus from goals and deliverables.High degree of independence and pro-active attitude Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these 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. 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 information, please contact charlotte.keilbart@randstad.com.au or apply directly.
    • sydney, new south wales
    • contract
    • full-time
    AML / CTF Investigator 12 month FTC (view to extend)Sydney basedFlexible working, WFH options70K - 90K package Taking on the role of Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) Investigator on a fixed term contract, you will support the team through a busy period, focused on investigating and reporting on financial crime. This role is critical in the fight against financial crime, providing the regulator with intelligence.This opportunity will enable you to gain experience in a range of financial crime risk types, collaborating across regions and countries in a leading Compliance function. The 12-month role would be ideal for someone either between contracts or finishing a contract, wanting to further develop their experience in AML/CTF investigations and regulatory reporting and/or try the corporate world if currently in the public service. As with all fixed term contracts, the arrangement will be reviewed towards its completion, with the option to explore other potential roles within the bank.Your main responsibilities will include:Conducting thorough and timely investigations of assigned cases, including automated transaction monitoring alerts, name screening alerts and Unusual Activity Reports.Writing high quality investigation reports and maintaining records in case management systems.Providing justified recommendations at the conclusion of each investigation, to the Money Laundering Reporting Officer (MLRO) delegate regarding the necessity to file Suspicious Matter Reports (SMR).Identifying possible violations of law or regulation (e.g., structuring of transactions, unusual international wire transfer activity through high risk countries, foreign corruption).Escalation of investigations (via the appropriate channel) to relevant internal departments for further consideration.Proactively seeking opportunities to simplify and drive continuous improvement whilst ensuring the standard and quality of investigations is of a strong and consistent nature. Qualifications To be successful in this role, you will need:Experience in Financial Crime Compliance, undertaking investigations/ analysis to customer activity with the ability to draw inferences from the informationExperience in transactional analysis, providing the ability to recognise unusual financial activitiesExperience in a banking or financial services organisation desirableExperience writing and compiling reports and /or SMRs reportingAbility to work independently with minimal supervisionStrong verbal communication and interpersonal skills with the capability to share information in a clear concise manner Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these 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. 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 information, please email charlotte.keilbart@randstad.com.au or apply directly.
    AML / CTF Investigator 12 month FTC (view to extend)Sydney basedFlexible working, WFH options70K - 90K package Taking on the role of Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) Investigator on a fixed term contract, you will support the team through a busy period, focused on investigating and reporting on financial crime. This role is critical in the fight against financial crime, providing the regulator with intelligence.This opportunity will enable you to gain experience in a range of financial crime risk types, collaborating across regions and countries in a leading Compliance function. The 12-month role would be ideal for someone either between contracts or finishing a contract, wanting to further develop their experience in AML/CTF investigations and regulatory reporting and/or try the corporate world if currently in the public service. As with all fixed term contracts, the arrangement will be reviewed towards its completion, with the option to explore other potential roles within the bank.Your main responsibilities will include:Conducting thorough and timely investigations of assigned cases, including automated transaction monitoring alerts, name screening alerts and Unusual Activity Reports.Writing high quality investigation reports and maintaining records in case management systems.Providing justified recommendations at the conclusion of each investigation, to the Money Laundering Reporting Officer (MLRO) delegate regarding the necessity to file Suspicious Matter Reports (SMR).Identifying possible violations of law or regulation (e.g., structuring of transactions, unusual international wire transfer activity through high risk countries, foreign corruption).Escalation of investigations (via the appropriate channel) to relevant internal departments for further consideration.Proactively seeking opportunities to simplify and drive continuous improvement whilst ensuring the standard and quality of investigations is of a strong and consistent nature. Qualifications To be successful in this role, you will need:Experience in Financial Crime Compliance, undertaking investigations/ analysis to customer activity with the ability to draw inferences from the informationExperience in transactional analysis, providing the ability to recognise unusual financial activitiesExperience in a banking or financial services organisation desirableExperience writing and compiling reports and /or SMRs reportingAbility to work independently with minimal supervisionStrong verbal communication and interpersonal skills with the capability to share information in a clear concise manner Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these 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. 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 information, please email charlotte.keilbart@randstad.com.au or apply directly.
    • sydney, new south wales
    • contract
    • AU$120,000 - AU$125,000 per year
    • full-time
    Compliance / Quality Assurance Consultant Great Team / WFH Flexible Up to 125K Base Medium Sized Dealer GroupThe CompanyMedium sized dealer group with head office in the Sydney CBD. They have a friendly culture and are well supported with funding and resources. The group is expanding their advisor numbers and are performing well in an industry with constant change. In relative terms, they are a new business with innovative ideas and are forward thinking. The RoleThis role will see you working with a small team helping wind down an advice business from the head office of a small dealer group. The main purpose of the role will be helping the group exit advisors. The duties will include doing compliance, audits and vetting of advisor files. You will be investigating and helping advisors exit the group though a varied amount of duties. Although the role will involve evaluating client files to ensure that they meet licensee standards and the relevant regulatory requirements, the project has lots of different work and you will be given varied and interesting tasks on a weekly basis. The right candidate will be able to adapt to change. .Your ExperienceYou will come from a compliance / audit / paraplanning background of at least 3-5 yearsStrong understanding of financial planningStrong knowledge of financial planning systems (Coin Preferred but not essential ) This role is based in Sydney and while you will be able to work from home, you will be expected to be in the office with the team as well on days when needed. To apply online, please click on the appropriate link. Alternatively, please contact Scott Sherwood on Scott.Sherwood@randstad.com.auAt Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
    Compliance / Quality Assurance Consultant Great Team / WFH Flexible Up to 125K Base Medium Sized Dealer GroupThe CompanyMedium sized dealer group with head office in the Sydney CBD. They have a friendly culture and are well supported with funding and resources. The group is expanding their advisor numbers and are performing well in an industry with constant change. In relative terms, they are a new business with innovative ideas and are forward thinking. The RoleThis role will see you working with a small team helping wind down an advice business from the head office of a small dealer group. The main purpose of the role will be helping the group exit advisors. The duties will include doing compliance, audits and vetting of advisor files. You will be investigating and helping advisors exit the group though a varied amount of duties. Although the role will involve evaluating client files to ensure that they meet licensee standards and the relevant regulatory requirements, the project has lots of different work and you will be given varied and interesting tasks on a weekly basis. The right candidate will be able to adapt to change. .Your ExperienceYou will come from a compliance / audit / paraplanning background of at least 3-5 yearsStrong understanding of financial planningStrong knowledge of financial planning systems (Coin Preferred but not essential ) This role is based in Sydney and while you will be able to work from home, you will be expected to be in the office with the team as well on days when needed. To apply online, please click on the appropriate link. Alternatively, please contact Scott Sherwood on Scott.Sherwood@randstad.com.auAt Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

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