6 month contract opportunity to join a top-tier global investment bank to manage all regulatory compliance and operational risk obligations for projects
An immersive 6 month contract opportunity to join a top-tier global investment bank to manage all regulatory compliance and operational risk obligations for projects within their Operations, Treasury, and Service business units, ensuring delivery within time frame.
This broad role will see you liaising with domestic and global Treasury and Service teams to ensure obligations are completed and relevant projects are adequately resourced to ensure delivery of a quality outcome within agreed the timelines.
You will engage with Transaction Services, Corporate Banking, Financial Crime, Compliance and Risk teams to drive reporting in-line with AUSTRAC regulatory requirements.
Review and mitigate risks across all regulatory reporting, including review and identification and rapid escalation of risks and the project management necessary to close any control gaps.
This top-tier and highly respected global investment bank has deep experience in delivering high quality services across the Americas, Europe and Asia Pacific markets. Work with a high-performing and extremely dynamic global team that is friendly, experienced and deliverables focussed. Great pay and opportunities to develop skills.
THE SUCCESSFUL CANDIDATE
To be successful in this role, you will have: