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Senior Consultant / Business Analyst - Financial Crime

  • Location: Sydney
  • Salary: AU$600 - AU$750 per day + (including super) per day
  • Job Type:Contract

Posted about 1 month ago

Senior Consultant / Business Analyst - Financial Crime Compliance

Rate: $600-750 per day including super
Duration: 6 months +
Start: ASAP - 4 weeks
Location: Sydney (remote initially)


This is a fantastic opportunity to join our client on a KYC project as a Senior Consultant / Business Analyst within their Financial Crime Risk area.


· 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

Key skills

· Advanced verbal and written communication
· Project / Change Management experience in an Agile world including the ability to write business requirements
· Drafting policies/Procedure experience
· End to end understanding of how the banks of all sizes create and run financial crime functions
· In depth KYC and Client life cycle management experience

Please submit your CV asap and I will get back to you with more details if suitable.