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13 Contract Banking & financial services jobs found in Sydney, New South Wales

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    • sydney, new south wales
    • contract
    • full-time
    Your new companyJoin this internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their customers, their employees and the wider community which is at the centre of everything they do.Your new roleAs an Associate your main responsibility will be to oversee the settlement process of derivative products including Interest Rate Swap, Cross Currency Swap, Credit Default Swap and OTC Options. You will use external systems to perform Ratefixing where required. This is a contract position with the potential to move into permanency in the future. Some of your responsibilities will include:Manage trade lifecycle eventsPerform manual SWIFT entriesProcess manual fee calculations and journals Actively follow up unsettled transactionsMaintenance of proceduresLiaise with Sales and Trading teams to resolve any operational issuesYour skills and experienceIdeally you will have 2 years of experience at a large international bank and are familiar with SWIFT and Security Financing transactionsYou are keeping up to date with latest market developments and standardsYou pride yourself on your comprehensive knowledge of Treasury, Fixed Income and Derivatives products and have a keen interest in itYou are known for your attention to detail and have a risk mindset which makes you act on current and future risksYour benefitsFlexible working from both your home and their centrally located officeFantastic culture and teamNo weekend work: core hours are between Monday - Friday onlyStrong training & career development opportunitiesYou will love it there! Your next step Does this sound like something you are interested in? If the answer is ‘Yes’ then we would love to hear from you!Simply click ‘Apply’ now and attach an updated copy of your CV, or if you have any questions and wish to have a conversation contact me on leah.donovan@randstad.com.au or on 02 8215 1007. 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.
    Your new companyJoin this internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their customers, their employees and the wider community which is at the centre of everything they do.Your new roleAs an Associate your main responsibility will be to oversee the settlement process of derivative products including Interest Rate Swap, Cross Currency Swap, Credit Default Swap and OTC Options. You will use external systems to perform Ratefixing where required. This is a contract position with the potential to move into permanency in the future. Some of your responsibilities will include:Manage trade lifecycle eventsPerform manual SWIFT entriesProcess manual fee calculations and journals Actively follow up unsettled transactionsMaintenance of proceduresLiaise with Sales and Trading teams to resolve any operational issuesYour skills and experienceIdeally you will have 2 years of experience at a large international bank and are familiar with SWIFT and Security Financing transactionsYou are keeping up to date with latest market developments and standardsYou pride yourself on your comprehensive knowledge of Treasury, Fixed Income and Derivatives products and have a keen interest in itYou are known for your attention to detail and have a risk mindset which makes you act on current and future risksYour benefitsFlexible working from both your home and their centrally located officeFantastic culture and teamNo weekend work: core hours are between Monday - Friday onlyStrong training & career development opportunitiesYou will love it there! Your next step Does this sound like something you are interested in? If the answer is ‘Yes’ then we would love to hear from you!Simply click ‘Apply’ now and attach an updated copy of your CV, or if you have any questions and wish to have a conversation contact me on leah.donovan@randstad.com.au or on 02 8215 1007. 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.
    • sydney, new south wales
    • contract
    • full-time
    Your new companyJoin this internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their customers, their employees and the wider community which is at the centre of everything they do.Your new role If the words ‘stocks, shares, bonds, warrants, derivatives, self managed funds, securities and investment packs’ spark excitement in you then this role is for you! Due to continued growth this small team is looking for someone with a passion for all things trade. To sum up your daily contribution this role will see you provide stellar customer service for this leading financial institution. As an Associate you will manage the end to end delivery of Trade Solutions. This a temporary position with the view to go permanent. Some of your responsibilities will include:Providing excellent service to clients on their trade finance needs, including imports, exports and trade advancesTransaction processing and facility implementation of traditional and structured trade finance productsAssist with client account management and support sales channelsCollaboration with product management, operations and sales teams to ensure growthComply with bank policies, controls and frameworksYour skills and experienceHaving recently completed a finance degree will make you stand outYou have a general awareness of trends and developments in the trade finance industryYou’re open minded, have a can do attitude and are eager to learnYou enjoy taking on a challenge and pride yourself on your superb customer service Your benefitsFlexible working: 2 days in the office, 3 from home each weekNo weekend work: core working hours are between Monday-FridayThorough onboarding training with your buddyBeing part of one of the most inspiring environments in the banking industryYou will love it there! Your next stepDoes this sound like something you are interested in? If the answer is ‘Yes’ then we would love to hear from you!To launch your career simply click ‘Apply’ now and attach an updated copy of your CV, or if you have any questions and wish to have a conversation contact me leah.donovan@randstad.com.au or on 02 8215 1007.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.
    Your new companyJoin this internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their customers, their employees and the wider community which is at the centre of everything they do.Your new role If the words ‘stocks, shares, bonds, warrants, derivatives, self managed funds, securities and investment packs’ spark excitement in you then this role is for you! Due to continued growth this small team is looking for someone with a passion for all things trade. To sum up your daily contribution this role will see you provide stellar customer service for this leading financial institution. As an Associate you will manage the end to end delivery of Trade Solutions. This a temporary position with the view to go permanent. Some of your responsibilities will include:Providing excellent service to clients on their trade finance needs, including imports, exports and trade advancesTransaction processing and facility implementation of traditional and structured trade finance productsAssist with client account management and support sales channelsCollaboration with product management, operations and sales teams to ensure growthComply with bank policies, controls and frameworksYour skills and experienceHaving recently completed a finance degree will make you stand outYou have a general awareness of trends and developments in the trade finance industryYou’re open minded, have a can do attitude and are eager to learnYou enjoy taking on a challenge and pride yourself on your superb customer service Your benefitsFlexible working: 2 days in the office, 3 from home each weekNo weekend work: core working hours are between Monday-FridayThorough onboarding training with your buddyBeing part of one of the most inspiring environments in the banking industryYou will love it there! Your next stepDoes this sound like something you are interested in? If the answer is ‘Yes’ then we would love to hear from you!To launch your career simply click ‘Apply’ now and attach an updated copy of your CV, or if you have any questions and wish to have a conversation contact me leah.donovan@randstad.com.au or on 02 8215 1007.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.
    • sydney, new south wales
    • contract
    • AU$750 - AU$820, per year, + super
    • full-time
    Are you looking for your next role within Model Risk reporting? We are looking for a Senior Analyst within Modelling and Analytics to join a model uplift project with a leading big 4 bank! You will gain exposure to a range of different models including credit risk, market and general financial models.In this role, you will be:- Focusing on the reporting stream of new system model related findings- Providing key insights to stakeholders- Working within the line 2 model risk assurance team under Risk ManagementTo be successful in this Senior Analyst - Modelling & Analytics position, you will have:- Experience with Cognos and SQL- Strong written and verbal communication skills and be comfortable to present insights- A background in model risk and reporting, minimum 3 years experiencePlease contact Rhiannon Murphy on 0438 402 202 or rhiannon.murphy@randstad.com.au for more information. Due to the high volume of applications should you not receive a response within 7 days please assume your application has been unsuccessful.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.
    Are you looking for your next role within Model Risk reporting? We are looking for a Senior Analyst within Modelling and Analytics to join a model uplift project with a leading big 4 bank! You will gain exposure to a range of different models including credit risk, market and general financial models.In this role, you will be:- Focusing on the reporting stream of new system model related findings- Providing key insights to stakeholders- Working within the line 2 model risk assurance team under Risk ManagementTo be successful in this Senior Analyst - Modelling & Analytics position, you will have:- Experience with Cognos and SQL- Strong written and verbal communication skills and be comfortable to present insights- A background in model risk and reporting, minimum 3 years experiencePlease contact Rhiannon Murphy on 0438 402 202 or rhiannon.murphy@randstad.com.au for more information. Due to the high volume of applications should you not receive a response within 7 days please assume your application has been unsuccessful.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.
    • sydney, new south wales
    • contract
    • AU$145,000 - AU$150,000, per year, super + bonus
    • full-time
    Are you looking for your next opportunity in Risk Insights?We are looking for a Manager within Risk Insights and Analytics to join the risk insights function team within a leading big 4 bank! You will be deep diving into Capital & Provisioning reporting & insight is delivered to a high quality, with robust governance. In this role, you will be:- Responsible for ensuring a robust governance framework associated with calculation engines and reporting framework- Be proactive to understand model deficiencies and portfolio movements- Understand compliance and data security obligations and ensure they are met- Continuously develop additional portfolio insights capability to aid risk leadership in improved understanding of portfolio quality.To be successful for the Risk Insights Manager role, you will have:- Experience with SAS, SQL, Advanced Excel - Understanding of how Capital and provisioning model works- Hands on Data experience - Clear understanding of regulatory and accounting requirements (APS 112, 113, 220, IFRS 9).- Good communication skills Please contact Rhiannon Murphy on 0438 402 202 or rhiannon.murphy@randstad.com.au for more information. Due to the high volume of applications should you not receive a response within 7 days please assume your application has been unsuccessful.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.
    Are you looking for your next opportunity in Risk Insights?We are looking for a Manager within Risk Insights and Analytics to join the risk insights function team within a leading big 4 bank! You will be deep diving into Capital & Provisioning reporting & insight is delivered to a high quality, with robust governance. In this role, you will be:- Responsible for ensuring a robust governance framework associated with calculation engines and reporting framework- Be proactive to understand model deficiencies and portfolio movements- Understand compliance and data security obligations and ensure they are met- Continuously develop additional portfolio insights capability to aid risk leadership in improved understanding of portfolio quality.To be successful for the Risk Insights Manager role, you will have:- Experience with SAS, SQL, Advanced Excel - Understanding of how Capital and provisioning model works- Hands on Data experience - Clear understanding of regulatory and accounting requirements (APS 112, 113, 220, IFRS 9).- Good communication skills Please contact Rhiannon Murphy on 0438 402 202 or rhiannon.murphy@randstad.com.au for more information. Due to the high volume of applications should you not receive a response within 7 days please assume your application has been unsuccessful.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.
    • sydney, new south wales
    • contract
    • full-time
    Requirements:4+ years or more experience in risk management disciplines in either operational, or project delivery environments4+ years of more experience in project management disciplines and or delivery teams disciplinesproven effective collaborator experience– successfully working with cross functional teams Responsibilities:system and process – oriented mindset that can help process simplification and improvementanalytical and data driven – to analyse trends and insightsproblem solving mindset to navigate complex situationsability to work autonomously and as part of cross functional teamsPlease reach out to Sarah Croke @ Randstad - 0477 696 046 / sarah.croke@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.
    Requirements:4+ years or more experience in risk management disciplines in either operational, or project delivery environments4+ years of more experience in project management disciplines and or delivery teams disciplinesproven effective collaborator experience– successfully working with cross functional teams Responsibilities:system and process – oriented mindset that can help process simplification and improvementanalytical and data driven – to analyse trends and insightsproblem solving mindset to navigate complex situationsability to work autonomously and as part of cross functional teamsPlease reach out to Sarah Croke @ Randstad - 0477 696 046 / sarah.croke@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.
    • sydney, new south wales
    • contract
    • full-time
    Join an exciting project as a Model Monitoring, Senior Analyst. Use your skills to help uplift capabilities and enhance processes. In this role you will ensure credit risk models are performing and highlight any issues to relevant stakeholders. As the Model Monitoring, Senior Analyst you will be working with credit risk models across the organisation.As the Model Monitoring, Senior Analyst you will be:Managing ongoing monitoring of credit risk models Enhancing existing model monitoring frameworksRecommend remedial action as required and document all monitoring processes and proceduresTo be successful as the Model Monitoring, Senior Analyst you will need:Advanced SAS, SQL and Tableau - you will be comfortable with data manipulation, data cleansing, modelling and analysesKnowledge of credit risk framework and modelling processes within a banking environmentStakeholder management skills and the ability to collaborate closely with relevant teamsTo here more about this exciting role, apply now or reach out directly to Katherine.Hancock@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.
    Join an exciting project as a Model Monitoring, Senior Analyst. Use your skills to help uplift capabilities and enhance processes. In this role you will ensure credit risk models are performing and highlight any issues to relevant stakeholders. As the Model Monitoring, Senior Analyst you will be working with credit risk models across the organisation.As the Model Monitoring, Senior Analyst you will be:Managing ongoing monitoring of credit risk models Enhancing existing model monitoring frameworksRecommend remedial action as required and document all monitoring processes and proceduresTo be successful as the Model Monitoring, Senior Analyst you will need:Advanced SAS, SQL and Tableau - you will be comfortable with data manipulation, data cleansing, modelling and analysesKnowledge of credit risk framework and modelling processes within a banking environmentStakeholder management skills and the ability to collaborate closely with relevant teamsTo here more about this exciting role, apply now or reach out directly to Katherine.Hancock@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.
    • sydney, new south wales
    • contract
    • AU$140,000 - AU$145,000 per year
    • full-time
    Are you ready to join a big 4 bank as a Risk Reporting Analytics Manager?This role will contribute to a major project on a max term contract. You will be delivering credit risk related reports including prudential reporting and statutory reporting. In this role you will be responsible for providing expert advice. As the Risk Reporting Analytics Manager, you will be:Providing insightful analysis within credit risk related disclosuresPreparing and reviewing inputs to internal and external reported credit risk disclosuresEnsuring compliance within the project in accounting and prudential standardsIdentifying and implementing continuous improvements to existing reporting processesTo be successful as the Risk Reporting Analytics Manager, you will have:CA/CPA qualificationKnowledge of regulatory and accounting standardsStrong written and verbal communication skills, the ability to make the complex sound simpleA credit risk reporting background is highly desirableTo apply or hear more about this role, reach out directly to Katherine Hancock on 0477 671 913 or katherine.hancock@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.
    Are you ready to join a big 4 bank as a Risk Reporting Analytics Manager?This role will contribute to a major project on a max term contract. You will be delivering credit risk related reports including prudential reporting and statutory reporting. In this role you will be responsible for providing expert advice. As the Risk Reporting Analytics Manager, you will be:Providing insightful analysis within credit risk related disclosuresPreparing and reviewing inputs to internal and external reported credit risk disclosuresEnsuring compliance within the project in accounting and prudential standardsIdentifying and implementing continuous improvements to existing reporting processesTo be successful as the Risk Reporting Analytics Manager, you will have:CA/CPA qualificationKnowledge of regulatory and accounting standardsStrong written and verbal communication skills, the ability to make the complex sound simpleA credit risk reporting background is highly desirableTo apply or hear more about this role, reach out directly to Katherine Hancock on 0477 671 913 or katherine.hancock@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.
    • sydney, new south wales
    • contract
    • full-time
    Strong audit management experience, 5+ years preferableProvide support within the financial services audit teamWork with business leaders and risk management peers regarding heightened and emerging Risks and areas of focus.Support the governance of Risk Frameworks, related strategic initiatives and organisational embedment.Work with a dedicated, high-performing, and hard-working team.Must have Australian work rightsDay rate negotiable based on experienceAt Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
    Strong audit management experience, 5+ years preferableProvide support within the financial services audit teamWork with business leaders and risk management peers regarding heightened and emerging Risks and areas of focus.Support the governance of Risk Frameworks, related strategic initiatives and organisational embedment.Work with a dedicated, high-performing, and hard-working team.Must have Australian work rightsDay rate negotiable based on experienceAt Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
    • sydney, new south wales
    • contract
    • AU$110,000 - AU$125,000, per year, incl super
    • full-time
    Strong investment performance analysis experience End-to-end production exposureJoin a world-class markets and securities solutions business As part of the Performance and Client Reporting team this Investment Performance Analyst will produce, verify and communicate all performance activities based upon client requirements as well as producing other periodic client reports. As an Investment Performance Analyst, some of your responsibilities will include:Produce, review and validate performance reportsProvide communication with clients, answering queries to 100% satisfactionReview and update processes and procedures where neededLead or participate in projects Assist in new client onboarding and implementationsPerform quality control review on team members’ workSupport testing of new features/functionality for new platformsThe successful Investment Performance Analyst will have the following experience:-Sound knowledge of performance, attribution methods and risk measurement in Investments Strong multi asset knowledge across Equity and fixed income Custodian background Experience in using Excel to analyse and manage large sets of data.High degree of initiative and strong problem-solving skills.Good (written and verbal) communication. If interested in applying to the Investment Performance Analyst - 12 month fixed term contract role please apply today, for further information please call Gail Cunningham on 0434745920/ gail.cunningham@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.
    Strong investment performance analysis experience End-to-end production exposureJoin a world-class markets and securities solutions business As part of the Performance and Client Reporting team this Investment Performance Analyst will produce, verify and communicate all performance activities based upon client requirements as well as producing other periodic client reports. As an Investment Performance Analyst, some of your responsibilities will include:Produce, review and validate performance reportsProvide communication with clients, answering queries to 100% satisfactionReview and update processes and procedures where neededLead or participate in projects Assist in new client onboarding and implementationsPerform quality control review on team members’ workSupport testing of new features/functionality for new platformsThe successful Investment Performance Analyst will have the following experience:-Sound knowledge of performance, attribution methods and risk measurement in Investments Strong multi asset knowledge across Equity and fixed income Custodian background Experience in using Excel to analyse and manage large sets of data.High degree of initiative and strong problem-solving skills.Good (written and verbal) communication. If interested in applying to the Investment Performance Analyst - 12 month fixed term contract role please apply today, for further information please call Gail Cunningham on 0434745920/ gail.cunningham@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.
    • sydney, new south wales
    • contract
    • AU$500 - AU$600 per day
    • full-time
    Remediation Consultant 6 Month Contract Daily Rate WFH Options 6 Month Contract The CompanyThis is one of the premier financial services organisations in Australia. They provide fantastic career growth opportunities internally and the best training in the Advice industry. They have a strong reputation in the market for its commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial planning community their philosophies and processes give them a competitive advantage within the marketplace.The Role Your role will be assessing case files to ensure they completed to the given guidelines. You will be looking over cases from all areas of financial planning including super and insurance. Great opportunity to work in a team environment while enhancing your compliance skills. This is a 6 month contract on a daily rate and full training is provided. Your Experience Minimum of 1 years experience in a remediation project Minimum of 8 years in wealth management industry ADFP Complete To apply online, please click on the appropriate link.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.
    Remediation Consultant 6 Month Contract Daily Rate WFH Options 6 Month Contract The CompanyThis is one of the premier financial services organisations in Australia. They provide fantastic career growth opportunities internally and the best training in the Advice industry. They have a strong reputation in the market for its commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial planning community their philosophies and processes give them a competitive advantage within the marketplace.The Role Your role will be assessing case files to ensure they completed to the given guidelines. You will be looking over cases from all areas of financial planning including super and insurance. Great opportunity to work in a team environment while enhancing your compliance skills. This is a 6 month contract on a daily rate and full training is provided. Your Experience Minimum of 1 years experience in a remediation project Minimum of 8 years in wealth management industry ADFP Complete To apply online, please click on the appropriate link.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.
    • sydney, new south wales
    • contract
    • full-time
    Seeking skilled Senior Analysts with AML / CTF Transaction Monitoring and Customer Due Diligence experience Initially a 6 month contract (view to extend)Flexible working / wfh options available Sydney basedAre you a skilled Senior Analyst, Quality Control or Quality Assurance Analyst within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for you!Detailed description;Working alongside the Money Laundering Reporting Officer (MLRO) be jointly responsible for the Anti Money Laundering (AML) program of the Bank and the Financial Economic Crime (FEC) project. Timely review of AML customer and transaction monitoring systems activities.Investigating AML/CTF alerts referred to the Compliance team in a timely manner and providing advice to business units in consultation with the MLROReviewing Analyst's work and providing feedback on their case analysis of AML / CTF and CDD findings Ensure that Threshold Transaction Reports are reported/submitted within the prescribed timelines.Alerts related to Name Screening activity are appropriately handled including alerts on Politically Exposed Person Alerts and Ultra High Risk Country Alerts.Support the MLRO in reviewing and reporting/submitting Suspicious Matter Reports in a timely manner.Support the effective identification and management of AML/CTF risks.Assist the MLRO in implementing the AML/CTF policies and procedures.Tracking and monitoring alerts from automated screening/monitoring tools and ensuring that alerts are handled in a timely manner and escalated in accordance with policies and procedures.Provide review, challenge, advice and support to the Compliance team and business units as required with respect to the AML/KYC/FEC framework and program.Experience;2-4 years experience within AML/ CTF Transaction Monitoring and Customer Due Diligence / KYC experience Strong experience in reviewing TM alerts and raising / writing SMRs to AUSTRAC inline with AML policies and procedures Excellent attention to detail Ability to make quick, effective decisions Excellent written and verbal communication skills Why choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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 charlotte.keilbart@randstad.com.au or apply directly.
    Seeking skilled Senior Analysts with AML / CTF Transaction Monitoring and Customer Due Diligence experience Initially a 6 month contract (view to extend)Flexible working / wfh options available Sydney basedAre you a skilled Senior Analyst, Quality Control or Quality Assurance Analyst within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for you!Detailed description;Working alongside the Money Laundering Reporting Officer (MLRO) be jointly responsible for the Anti Money Laundering (AML) program of the Bank and the Financial Economic Crime (FEC) project. Timely review of AML customer and transaction monitoring systems activities.Investigating AML/CTF alerts referred to the Compliance team in a timely manner and providing advice to business units in consultation with the MLROReviewing Analyst's work and providing feedback on their case analysis of AML / CTF and CDD findings Ensure that Threshold Transaction Reports are reported/submitted within the prescribed timelines.Alerts related to Name Screening activity are appropriately handled including alerts on Politically Exposed Person Alerts and Ultra High Risk Country Alerts.Support the MLRO in reviewing and reporting/submitting Suspicious Matter Reports in a timely manner.Support the effective identification and management of AML/CTF risks.Assist the MLRO in implementing the AML/CTF policies and procedures.Tracking and monitoring alerts from automated screening/monitoring tools and ensuring that alerts are handled in a timely manner and escalated in accordance with policies and procedures.Provide review, challenge, advice and support to the Compliance team and business units as required with respect to the AML/KYC/FEC framework and program.Experience;2-4 years experience within AML/ CTF Transaction Monitoring and Customer Due Diligence / KYC experience Strong experience in reviewing TM alerts and raising / writing SMRs to AUSTRAC inline with AML policies and procedures Excellent attention to detail Ability to make quick, effective decisions Excellent written and verbal communication skills Why choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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 charlotte.keilbart@randstad.com.au or apply directly.
    • sydney, new south wales
    • contract
    • AU$40.00 - AU$40.00, per hour, +super
    • full-time
    Your new companyJoin an internationally recognised Big-4-Bank who are committed to providing the best serviceand assistance to new and existing customers and businesses. Diversity, flexibility andinnovation are just some of the reasons why people love coming to work with them. You will beencouraged and supported in bringing your whole unique self and ideas to work every day.Their aim is to make a positive difference for their customers, their employees and the widercommunity which is at the centre of everything they do.Your new roleDue to continued growth this team is looking for someone with a passion for all things trading.As an Associate your key focus will be on managing the end to end delivery of Trade Solutionsby using your excellent customer service skills. You will work closely with a range of teams toensure the delivery is in line with the organisations strategy. This a temporary position with theview to go permanent. Some of your responsibilities will include:● Providing excellent service to clients on their trade finance needs, including imports,exports and trade advances● Transaction processing and facility implementation of traditional and structured tradefinance products● Assist with client account management in defending and growing client base● Support sales channels and trade sales specialists● Collaboration with product management, operations and sales teams to ensure growth● Comply with bank policies, controls and frameworksYour skills and experience● Previous experience in the trade environment or banking industry, including a financedegree, will make you stand out● You have a solid understanding of banking terms and knowledge of codes● You are known for providing outstanding customer service and enjoy driving sales● You have a general awareness of trends and developments in the trade finance industryYour benefits● Flexible working: 2 days in the office, 3 from home each week● No weekend work: core working hours are between Monday-Friday● Thorough on boarding training with a designated staff member● Being part of one of the most inspiring environments in the banking industryYou will love working with them!Your next stepDoes this sound like something you are interested in? If the answer is ‘Yes’ then we would loveto hear from you!Simply click ‘Apply’ now and attach an updated copy of your CV, or if you have any questionsand wish to have a conversation contact me on leah.donovan@randstad.com.au or on 02 82151007.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.
    Your new companyJoin an internationally recognised Big-4-Bank who are committed to providing the best serviceand assistance to new and existing customers and businesses. Diversity, flexibility andinnovation are just some of the reasons why people love coming to work with them. You will beencouraged and supported in bringing your whole unique self and ideas to work every day.Their aim is to make a positive difference for their customers, their employees and the widercommunity which is at the centre of everything they do.Your new roleDue to continued growth this team is looking for someone with a passion for all things trading.As an Associate your key focus will be on managing the end to end delivery of Trade Solutionsby using your excellent customer service skills. You will work closely with a range of teams toensure the delivery is in line with the organisations strategy. This a temporary position with theview to go permanent. Some of your responsibilities will include:● Providing excellent service to clients on their trade finance needs, including imports,exports and trade advances● Transaction processing and facility implementation of traditional and structured tradefinance products● Assist with client account management in defending and growing client base● Support sales channels and trade sales specialists● Collaboration with product management, operations and sales teams to ensure growth● Comply with bank policies, controls and frameworksYour skills and experience● Previous experience in the trade environment or banking industry, including a financedegree, will make you stand out● You have a solid understanding of banking terms and knowledge of codes● You are known for providing outstanding customer service and enjoy driving sales● You have a general awareness of trends and developments in the trade finance industryYour benefits● Flexible working: 2 days in the office, 3 from home each week● No weekend work: core working hours are between Monday-Friday● Thorough on boarding training with a designated staff member● Being part of one of the most inspiring environments in the banking industryYou will love working with them!Your next stepDoes this sound like something you are interested in? If the answer is ‘Yes’ then we would loveto hear from you!Simply click ‘Apply’ now and attach an updated copy of your CV, or if you have any questionsand wish to have a conversation contact me on leah.donovan@randstad.com.au or on 02 82151007.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.
    • sydney, new south wales
    • contract
    • AU$80,000 - AU$90,000 per year
    • full-time
    Senior Client Associate 12 Month Contract Prestige Branded Company with fantastic peopleCBD Based (hybrid role)The CompanyLeading Financial Services provider with offices nationally. They have won numerous awards in the financial services industry due to their excellent client care and way of tailoring advice to the best needs of the client. Great collaborative culture and friendly satisfying place to work. They encourage development of their staff.The RoleThis role will see you working with fund managers managing approximately 50 different trusts.You will be providing client service to a portfolio of clients ensuring all their requests and obligations are being met. While liaising with lawyers and accountants, it will be important for you to ensure all documentation is up to date from a compliance perspective. YOu will also be administering all trustee activities in accordance with the company policy and procedures. You will be working in a very supportive team environment and full training is provided. Your ExperienceMInimum of 3 years working in financial servicesYou have worked in a bank, fund manager or corporate trusteeKnowledge of fund structures and good attention to detail To apply online, please click on the appropriate link. 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.
    Senior Client Associate 12 Month Contract Prestige Branded Company with fantastic peopleCBD Based (hybrid role)The CompanyLeading Financial Services provider with offices nationally. They have won numerous awards in the financial services industry due to their excellent client care and way of tailoring advice to the best needs of the client. Great collaborative culture and friendly satisfying place to work. They encourage development of their staff.The RoleThis role will see you working with fund managers managing approximately 50 different trusts.You will be providing client service to a portfolio of clients ensuring all their requests and obligations are being met. While liaising with lawyers and accountants, it will be important for you to ensure all documentation is up to date from a compliance perspective. YOu will also be administering all trustee activities in accordance with the company policy and procedures. You will be working in a very supportive team environment and full training is provided. Your ExperienceMInimum of 3 years working in financial servicesYou have worked in a bank, fund manager or corporate trusteeKnowledge of fund structures and good attention to detail To apply online, please click on the appropriate link. 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.

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