Senior Business Analyst | Risk & Compliance

All vacancies of AustraliaInformation & Communication TechnologySenior Business Analyst | Risk & Compliance

Looking for Senior BA with strong knowledge of risk management, controls development and investment banking workflows | 6 months contract

Summary about this job

Business/Systems Analysts

Company: M&T Resources

Location: Sydney

Work type: Contract/Temp

Salary: n\a

Phone: +61-8-5303-6128

Fax: +61-2-1288-9447

E-mail: n\a

Site:

Detail information about job Senior Business Analyst | Risk & Compliance. Terms and conditions vacancy

  • Initial 6 months contract + extensions
  • Risk Assessment | Institutional Bank
  • Sydney CBD Based

 
 
Experience Required:

  • Strong experience as a Business Analyst on Risk & Compliance projects
  • Strong knowledge of risk management, controls development and investment banking workflows, ideally across international jurisdictions
  • Experience in conducting risk assessments.
  • Understanding risk assessment principles - identification of qualitative and quantitative factors, measurement of inherent risk, understanding of control environments, and determination of residual risk.
  • Understanding of institutional/investment banking products, processes, governance and roles and responsibilities.
  • Candidates with experience with Financial Crime regulations (Anti-money Laundering (AML), Sanctions, etc) will be preferred.

 

If you are a  Senior BA who meets the aforementioned requirements, please apply with a WORD copy of your resume to Shupta without delay. 
 
 

M&T Resources is an equal opportunities recruitment agency and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law. Follow us on LinkedIn for the latest insights and best opportunities from Australia's most influential organisations. http://www.linkedin.com/company/m-and-t-resources

Responds for Senior Business Analyst | Risk & Compliance on FaceBook

Read all comments for Senior Business Analyst | Risk & Compliance. Leave a respond Senior Business Analyst | Risk & Compliance in social networks. Senior Business Analyst | Risk & Compliance on Facebook, LinkedIn and Google+