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:
Skills and Attributes for Success
- 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
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
- Advanced verbal and written communication
- Ability to understand the big picture, work independently and use a mature posting and escalation style of management
- Project / Change Management experience in an Agile world including the ability to write business requirements
- Understanding of the Agile way of development
- At least 8 - 10 years of Banking, Operations or Financial Crime Risk Management experience
- Experience leading teams even if this is at a University or Sports team level
- Strong stakeholder management skills
- Experience writing policies & procedures
- Demonstrated Strong analytical skills
- Demonstrated Strong MS Excel and PowerPoint Skills
- 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