Senior Business Analyst (Financial Crime) Senior Business Analyst (Financial Crime) …

Hays IT
in Sydney, New South Wales, Australia
Contract, Full time
Be the first to apply
Competitive
Hays IT
in Sydney, New South Wales, Australia
Contract, Full time
Be the first to apply
Competitive
Hays IT
Senior Business Analyst (Financial Crime)
Your new company
One of the Big 4 Banks based in Sydney is seeking a Senior Business / Functional Business Analyst (not a technical BA) with extensive experience within Financial Crime programmes to join them on an exciting long term contract.

Your new role
- Ensure the FC program and projects meet the needs of the regulator, customer and business and are aligned to the overall strategy
- The senior business analyst will support the delivery of changes to project and program governance and - execution frameworks within the Division to support the project community;
- Support collaboration and knowledge sharing within and across portfolio teams to ensure improvements are leveraged across all portfolios

What you'll need to succeed
- Prior experience as a Senior Business / Senior Functional Business Analyst - Experience working in multiple areas of Financial crime - transaction monitoring, sanctions, KYC, AML screening and regulatory reporting - IFTI, TTR, SMR highly preferred. (minimum of 2 years within financial crime programmes).

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

LHS 297508
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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