Highly reputed financial services organisation6-month fixed-term contract | High potential of permanencyABOUT THE COMPANY Our client is an established central financial services authority providing their clients with the highest quality transactional and advisory services. This organisation has demonstrated their collaborative and inclusive culture through consistently obtaining top engagement scores. They believe in investing in people for long-term development and are an organisation that operates itself based on integrity and professionalism.This critical position will see you reporting to the Head of Risk to assist with managing daily operational and risk data activities in collaboration with the wider team.KEY RESPONSIBILITIESEstablish and oversee the enterprise risk management (ERM) framework to align with regulatory and risk management objectives;Collaborate with risk owners to conduct comprehensive Risk Self-Assessments, ensuring potential risks are identified and addressed;Take leadership in managing operational incidents, ensuring they are swiftly identified and resolved;Leverage advanced data analysis to uncover emerging risks and support the development of risk strategies;Assist in meeting the CPS230 Operational Resilience guidelines, ensuring operational continuity;Compile and present monthly reports on ERM and operational risks to the Board;Ensure compliance with AML/CTF regulations, including conducting staff training and managing AUSTRAC suspicious matter reports (SMR) submissions;Supervise KYC onboarding, third-party payments, and transaction monitoring to ensure adherence to regulatory standards; ANDDrive improvements in treasury and risk management processes through the application of data analysis and technological solutions.IDEAL CANDIDATEProven experience as a Line 2 risk analyst within financial services, preferably in a major bank or an authorised deposit taking institution (ADI)-listed institution;Prior involvement in AML/CTF processes and AUSTRAC reporting;Excellent organisational skills with a demonstrated ability to manage and prioritise multiple tasks, projects, and activities effectively;Strong verbal communication and report-writing skills, with the ability to convey information persuasively; ANDKnowledge of financial market products, credit risk management, or data analytics is highly advantageous;This is a highly sought-after opportunity for an Enterprise Risk Analyst (Line 2) professional to support a highly regarded financial authority while gaining deep exposure to a broad range of operational, technology, data risk and compliance tasks.If you are interested in learning more about this position, please contact Amanda Chisholm at amanda@kaizenrecruitment.com.au or apply via the attached link.Kaizen Recruitment is the exclusive recruitment partner for this position and all applications will be reviewed and assessed directly by Kaizen Recruitment.#SCR-amanda-chisholmNewly-created opportunity for a Line 2 risk professional to join a reputable financial authority, reporting to the Head of Risk.
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