Company Logo

Senior Business Analyst - Financial Crime/Risk Projects

T+O+M Executive

Job Description

My Client, a Leading Financial Services company is seeking experienced BA’s from a Risk/Financial Crime background to collaborate with SMEs across the enterprise and work on the largest strategic transformation program in the bank.


Develop new product and service oriented strategies
Working on Regulatory, Compliance and Risk Projects
Collaborate with business and partners to design the business solution that will deliver the right business outcomes
 Define detailed business requirements that will drive the sought outcomes
Review and analyse documentation in light of any new information and/or changes to initial assumptions, including implications for project time, cost, quality and risk
Communicate and implement strategies alongside technical team
Identify and solve weaknesses within the organization
Explore new ways to increase customer or client satisfaction

About You:

Strategic mindset, customer centric wanting to make a genuine difference and is passionate about large scale transformation and the current “revolution” of the Financial Industry (Post Royal Commission)
Strong Financial Crime or Risk background
AML, KYC experience
5+ years' of experience in related industry
Regulatory, Compliance and Risk Projects Experience
Proficient in Microsoft Office suite
Strong written and verbal communication skills
If this role is of interest please forward an up to date resume to *************