Senior Financial Crime Risk Management Consultant - FCC - Banking - Contract

Real Time Australia

Financial Crime - Risk Management - FCC - AML - Agile - Banking - Sydney - Contract - Immediate start

  • Financial Crime - Risk Management - FCC - AML - Banking - Sydney - Contract
  • Approx 6-8 month contract role w/ possible extensions
  • Immediate Start / Competitve market rate
Senior Consultant - Financial Crime Risk Management role / SME

Location: Sydney
Domain: Banking

Contract duration: 6-8 months (w/ potential for extension)
Daily Rate: Competitive market rate (depending on level of experience)
Immediate Start!

Key Responsibilities as Senior FCRM Consultant within FCRM Practice:
  • Deliver agreed outcomes to the highest quality and do so in a timely manner  
  • Act as Project Lead on outcomes you own  
  • Contribute to the development and lead implementation of project outcomes  
  • Work with client teams per the authority delegated to you from time-to-time
  • Lead and document outcomes from workshops  
  • Management of resources and act as the business intermediary between technology and business teams
  • Ensuring client deliverables are met and all processes and procedures are adhered to
  • Ensuring other tasks assigned to you are completed to the highest quality
Skills and Attributes for Success
  1. Advanced verbal and written communication  
  2. Ability to understand the big picture, work independently and use a mature posting and escalation style of management  
  3. Project / Change Management experience in an Agile world including the ability to write business requirements
  4. Understanding of the Agile way of development   
  5. At least 8 - 10 years of Banking, Operations or Financial Crime Risk Management experience
  6. Experience leading teams even if this is at a University or Sports team level
  7. Strong stakeholder management skills
  8. Experience writing policies & procedures
  9. Demonstrated Strong analytical skills  
  10. Demonstrated Strong MS Excel and PowerPoint Skills
Must have:
- Strong written and verbal communication
- General Banking experience combined with Program / Agile Project / Change Management, presentation & excel skills 
- Not necessary just an Analyst role
Should be familiarized with at least 1 AML tool for example: 
Fenergo, Fircosoft, Net reveal, Mantas, Actimise, Pega