Listed 9 days ago
Senior Business Analyst - Financial Crime - Day Rate Contract
Compliance & Risk
- Location
- Melbourne, VIC
- Type
- Full-time
About the role
My client, a leading neo-bank in Australia, is currently seeking an experienced Senior/Lead Business Analyst to join them for an initial 6 month daily rate contract, with the view for long term extension. Working closely with the Business SMEs, the role will be supporting a range of initiatives relating to their Scams Prevention Framework program. They are ideally seeking a candidate with demonstrated experience in retail banking within smaller banking environments i.e. outside of the big 4, preferably with FinCrime/KYC/AML expertise.
The benefits:
· 6 month day rate contract with view for long term extension
· ASAP start
· Very flexible hybrid working arrangements
· Melbourne based - modern CBD offices
· Supportive culture with focus on training & development
· Strong opportunities for progression into different projects
· Access Contractor Benefits Program: Enjoy discounts at hundreds of retail outlets, department stores, activities, novated lease, travel and restaurants nationwide
· Get gym membership discounts with our partners
· Enjoy Health Insurance discounts off all NIB retail health insurance products
· Access EAP for wellbeing and mental health support
The requirements:
· Minimum 5 years experience in Business Analysis particularly within Banking/Financial Services
· Financial Crime/KYC/AML/Scams Prevention experience highly regarded
· Domain experience in Banking, particularly SMALLER banking environments i.e experience outside of the Big 4
· Must have strong experience as the sole/core BA on projects, rather as part of a large practice
· Experience translating requirements and working with Business SMEs
· Ability to take ownership of decisions and shape business strategy
· Proven effective stakeholder management skills with internal and external stakeholders
· Proficiency in Jira, Confluence etc.
If you have the right skillset, please get in contact with Cat or send me your resume to cat.john@halcyonknights.com.au
#SCR-cat-john
The benefits:
· 6 month day rate contract with view for long term extension
· ASAP start
· Very flexible hybrid working arrangements
· Melbourne based - modern CBD offices
· Supportive culture with focus on training & development
· Strong opportunities for progression into different projects
· Access Contractor Benefits Program: Enjoy discounts at hundreds of retail outlets, department stores, activities, novated lease, travel and restaurants nationwide
· Get gym membership discounts with our partners
· Enjoy Health Insurance discounts off all NIB retail health insurance products
· Access EAP for wellbeing and mental health support
The requirements:
· Minimum 5 years experience in Business Analysis particularly within Banking/Financial Services
· Financial Crime/KYC/AML/Scams Prevention experience highly regarded
· Domain experience in Banking, particularly SMALLER banking environments i.e experience outside of the Big 4
· Must have strong experience as the sole/core BA on projects, rather as part of a large practice
· Experience translating requirements and working with Business SMEs
· Ability to take ownership of decisions and shape business strategy
· Proven effective stakeholder management skills with internal and external stakeholders
· Proficiency in Jira, Confluence etc.
If you have the right skillset, please get in contact with Cat or send me your resume to cat.john@halcyonknights.com.au
#SCR-cat-john
