Governance and Controls Analyst - 6 Month Contract

$350 - $450 pd
Permanent
Sydney CBD
24 Mar 2020
BBBH756797

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.

THE ROLE

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.

THE ORGANISATION

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:

  • Proven compliance treasury operations experience in regulatory reporting and processes, especially AUSTRAC requirements.
  • Strong track record in managing operational risk across financial services industry, ensuring full compliance of company and regulatory policies.
  • Ability to effectively partner with, work alongside, and influence other business units and various levels of stakeholders, demonstrating fantastic communication
  • Ability to work in fast-paced environments and deliver within tight deadlines

Raiyan Ahmed's picture
Associate Consultant | Risk & Compliance
Sydney | raiyanahmed@morganmckinley.com