Job Description

Senior Business Analyst - Risk

  • 11 Sep 2020
  • Sydney
  • ContractTemp

Senior Business Analyst – Risk


My client, a major Financial Services Organisation is seeking an experienced Senior Business Analyst to work in their Risk unit on a number of Financial Crime/AML/KYC projects. The Successful candidate will join the team in playing a critical role in identifying, monitoring and managing a range of risks.


Key Responsibilities Include:

Identify Stakeholders and develop/maintain collaborative working relations

Lead small teams of business analysts in developing functional solutions

Ensure the project meets the customer and business needs and is aligned to the overall strategy

Ensure that risks (project and operational) are managed in accordance with frameworks, including governance and escalation frameworks

Support Risk and Compliance Lead in the Analysis and development of Risk and Compliance Matrices


The ideal candidate will possess the following:

Strong Understanding and experience in Financial Services, specifically in Risk

A strong background with Financial Crime/AML/KYC type projects

Excellent stakeholder management

Knowledge of project management disciplines

Coaching and mentoring skills and experience leading activities/workstreams in a major information technology delivery project

Experience in Agile delivery, including supporting tools, e.g Jira/Confluence

Experience in business process improvement/data analysis/business case preparation and development


Personal Attributes:

Self- leader who manages to a high level of quality and timeliness

A delivery mindset while also being a team player

The ability to build effective relationships and assimilates information quickly

If this role is of interest please forward an up to date resume to or call Emma on 0282700502.