Senior Business Analyst, AML CTF & Sanctions

Overview

6 months fixed term contract opportunity***

The Senior Business Analyst, AML/CTF and Sanctions, will report to the Program Director and will support the Global Group Risk & Compliance function as they undertake a strengthening program aimed at uplifting the risk management capability maturity. This role will play a critical role in the design and mobilisation of the AML/CTF and Sanctions uplift program by shaping the business case, capturing detailed requirements, and bridging between business and delivery teams. Post-approval, the role may extend to leading business analysis streams across solution design and implementation. Key Accountabilities and main responsibilities Strategic Focus

Lead the discovery and analysis phase for AML/CTF and Sanctions reforms globally including Australia, United Kingdom, New Zealand and India AML/CTF reforms and ultimately support program implementation

Business Analysis

Analyse regulatory and poli...