Risk Analyst SME within newly formed project to ensure adherence to risk management regulatory obligation with regards to system implementation
Exciting new role for the purpose of meeting regulator obligations in accordance with a system integration across two business. A Risk SME for the project you will be instrumental to:
o deliver improvements to how projects understand and assess RG - eg
new self assessment tools etc; and
o BAU improvements to Policy, Framework, Process, and
Procedures to be leaders Obligations including the National
Consumer Protection Framework.
o The project covers 2 key phases:
o SHORT TERM TACTICAL COMPLIANCE TO REDUCE RISK
o Compliance Lens applied to Integration
Projects - i.e. RG SMEs in Centre Risk and Risk
workshopping with each Integration project team to ensure
they understand their compliance obligations and can assess
what the change impact is from an RG perspective
o * Conduct a Gap analysis
o Gap analysis of technology and process for each key project
(NCPF and integration - Customer Migration/Integration; AML)
to ensure obligations are planned to be met
o Review all training materials/communications for Retail for the
retail training uplift and new online platforms, in light of
changing legislation and retail environment and must be
distributed to ensure all guidance is current and applicable to
o Gap analysis of RG components of Retail Uplift
This is a contract role that has a high possibility of translating into a permanent role.
Salary commensurable with experience.
Morgan McKinley is acting as an Employment Agency in relation to this vacancy.