THE ROLE The successful candidate will process some of the below experience and will service cross functional management systems within this company. This is a fantastic opportunity for someone to broaden their skillset and work in a process orientated environment. It is an 6 Month contract with option to be extended looking for an immediate start.
Experience required: Strong organizational, planning and time management skills with the ability to work in a fast-paced environment. Intermediate skills and knowledge of PowerPoint, Word, Excel, and Outlook. Strong organizational, planning and time management skills with the ability to work in a fast-paced environment.
Review, analyze and provide feedback on regulatory and compliance activities to Branch Managers and Area Managers. Analyze, assess and evaluate information gathered from multiple sources. Engage across the business with legal and compliance to come to an agreement of who's in scope in a regulatory aspect.
Complete, analyze and provide insights from line 1 and/or line 2 data in relation to compliance with Privacy and AML regulatory obligations, control design and operating effectiveness. Recommend control enhancements which include challenging processes and controls. Determining if there is appropriate reporting and regulation in place.
Gap analysis and Data Analytics experience. Measuring performance across banking regulations. Process mapping / workflows (using MS Visio).
Experience Compliance, AML. A SUITABLE CANDIDATE? Please note, full permanent Australian working rights are required to be considered for this position and successful applicants will be contacted. Apply Today Please send your resume by clicking on the apply button to attention of Jamie Weir.
Your application will be assessed within 3 working days. Please note only shortlisted candidates will be contacted. Learn more about our Sydney recruitment services: https://www.