Job Description
Overview
12-month 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 an...