Risk & Compliance Consultant // Financial Services // Contract & Perm
Talent International
  • locationLakemba, NSW
  • salaryNot disclosed
  • full-time 24 February 2021
  • locationLakemba, NSW
  • salaryNot disclosed
  • full-time
Job Description

Banking, insurance or Capital Markets experiencePerm/Contract opportunities availableHighly reputable global consulting firmAbout the CompanyTalent International have partnered with a highly regarded global Consulting and Services organisation to source a number of experienced Risk & Compliance Consultants.Our client has won countless awards worldwide and appears as a top contender on many prestigious lists such as Fortune's 100 Best companies to Work For.About the RoleThe Risk & Compliance Consultants will play a central role in helping organizations achieve their strategic and derived operational, reporting and compliance goals. Clients look to our Risk & Compliance Consultants to recommend the best solutions, based on their unique insights and industry expertise across Financial Risk, Operational Risk, Risk Analytics, Regulatory and Compliance and Fraud & Financial Crime functions.Responsibilities include:Work on risk & compliance projects, including risk and compliance operating models, change management, process re-engineering, regulatory compliance, internal controls review, policies and procedures, monitoring, corporate governance and reportingWork with client's different business units to gain thorough understanding of the corporate risk processes and procedures developmentIdentify, define and document complex business specifications for risk platforms and proceduresSupport client's businesses in fulfilling compliance requirements cost-efficiently, providing insights for management to confirm that the company is on target in achieving its expected return while controlling exposure to riskAssist in the development of new intellectual capital for the Risk & Compliance service line, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicalsRequirements3+ years' of Risk Management consulting experience within the Financial Services industry (Banking, Insurance or Captial Markets)Consulting experience in 1 or more of the following areas: Fraud & Financial Crime Management, Remediation, Operational Risk Management or Regulatory Change ManagementProven experience in practice/model development, validation change management, project management or complianceUnderstanding or regulatory requirements such as Basel II/III, HKMA and SFC rules, AML, FRTB, MiFID, BCB 239 (highly desireable)Excellent communication skillsPrevious experience within a Management Consulting firm providing Risk consulting for banking clientsTermsMultiple opportunities available across varying levels of seniority (3 years - 20 + years experience)Permanent or contract roles availableSalary/rate commensurate with skills and experience​APPLY NOW

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As a leading specialist fibre and network solutions provider, Vocus connects people, businesses, governments, and communities across Australia and New Zealand, to the world. With a world-class team of experts, we challenge convention and do things d

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Risk & Compliance Consultant // Financial Services // Contract & Perm

  • Job Details:
    Not disclosed AUD
    Lakemba, NSW, Any
  • Key Dates:
    24 February 2021
    Last -7 days to apply
  • Industry:
    Banking, Economics and Finance
  • Insights:
    0 Applicants
    1 Views
Job Description

Banking, insurance or Capital Markets experiencePerm/Contract opportunities availableHighly reputable global consulting firmAbout the CompanyTalent International have partnered with a highly regarded global Consulting and Services organisation to source a number of experienced Risk & Compliance Consultants.Our client has won countless awards worldwide and appears as a top contender on many prestigious lists such as Fortune's 100 Best companies to Work For.About the RoleThe Risk & Compliance Consultants will play a central role in helping organizations achieve their strategic and derived operational, reporting and compliance goals. Clients look to our Risk & Compliance Consultants to recommend the best solutions, based on their unique insights and industry expertise across Financial Risk, Operational Risk, Risk Analytics, Regulatory and Compliance and Fraud & Financial Crime functions.Responsibilities include:Work on risk & compliance projects, including risk and compliance operating models, change management, process re-engineering, regulatory compliance, internal controls review, policies and procedures, monitoring, corporate governance and reportingWork with client's different business units to gain thorough understanding of the corporate risk processes and procedures developmentIdentify, define and document complex business specifications for risk platforms and proceduresSupport client's businesses in fulfilling compliance requirements cost-efficiently, providing insights for management to confirm that the company is on target in achieving its expected return while controlling exposure to riskAssist in the development of new intellectual capital for the Risk & Compliance service line, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicalsRequirements3+ years' of Risk Management consulting experience within the Financial Services industry (Banking, Insurance or Captial Markets)Consulting experience in 1 or more of the following areas: Fraud & Financial Crime Management, Remediation, Operational Risk Management or Regulatory Change ManagementProven experience in practice/model development, validation change management, project management or complianceUnderstanding or regulatory requirements such as Basel II/III, HKMA and SFC rules, AML, FRTB, MiFID, BCB 239 (highly desireable)Excellent communication skillsPrevious experience within a Management Consulting firm providing Risk consulting for banking clientsTermsMultiple opportunities available across varying levels of seniority (3 years - 20 + years experience)Permanent or contract roles availableSalary/rate commensurate with skills and experience​APPLY NOW


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