Risk Analyst - 12mo Contract

Competitive
Permanent
Brisbane
06 Aug 2019
BBBH738212

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

DURING INTEGRATION

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

jurisdictional obligations

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.

Maria Konstantinou's picture
Business Manager | Risk Management & Compliance
Sydney +61 (0)2 8986 3151 | mkonstantinou@morganmckinley.com.au