Type: Contract - 6 month day rate (High chance of extension)
Please note: Due to COVID related international boarder closures only Australian based candidates will be considered for shortlisting.
Role description: Remediation and identifying existing incorrect data lineage controls, implementing correct controls. This role requires confident customer/stakeholder facing BA's
Responsibilities
Financial Risk & Controls Experience - Required
Financial Crime Experience - Mandatory
Advanced verbal & written Communication skills, coupled with solid documentation skills
Communicate effectively and provide deep insights to various stakeholders to help meet the required SLA on timeliness and quality.
Lead meeting and develop agenda for Ops and Support functions to review performance and efficiency.
Preparing and making reports/ presentations on Back office operations
Test and validate accuracy of data in reports, analytics and dashboards.
Contributing to working group packs, run workshops independently
Exceptional Data Lineage and prior regulatory control implementation experience - Mandatory
Assess and evaluate the client's current state business policies, processes, systems across the end-to end value chain (including different lines of businesses)
Understand the business issues, incidents, record breaches and evaluate risk and compliance impacts
Identify shortcomings in the risk and compliance framework, policies and processes and provide and implement recommendations
Analyse existing and proposed controls and procedures and prepare recommendations where revisions, additional efficiency's are required
Assist in implementing approved recommendations, issuing revised instructions and procedure manuals, and drafting other documentation
Key Skills required
4-5 years of work experience with preferred hands-on exposure to risk and compliance management and/ controls transformation projects
Strong understanding of business controls, control management life cycle stages, control assessment techniques
Strong concept knowledge of risks and compliance including 3 lines of defence models
