Senior Analyst
vor 3 Wochen
As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory requirements for Australia are met. In addition, this team is also responsible for client onboarding, transaction monitoring escalations, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
What would a day @ Nium look like?- Implement effective Compliance Program for new and existing regulations to ensure compliance with the regulatory requirements, including conducting risk assessments, maintaining Key Regulatory Obligations Register, Compliance and AML/CFT policies, procedures, and controls.
- Provide advisory on Regulatory Compliance and AML CFT related requirements for new Product and Business use cases.
- Assist in to improve and streamline end to end compliance operational processes through automation and technology. Use technology and machine learning to build capabilities to scale.
- Ensure all Client Due Diligence requests and activities, including review of clients’ profile, risk rating, name screening, verification of documentations during the clients' lifecycle are resolved within agreed timeframes, and any issues or bottlenecks that arise are escalated in a timely manner.
- Perform periodic, trigger, and ad hoc AML reviews on clients' profile, and ensure that adverse news hits and increased risk factors have been appropriately identified and escalated in accordance to company’s procedures and regulatory requirements.
- Perform transaction monitoring review on accounts/ transactions highlighted for review. Review, assess and resolve name screening alerts on a timely basis.
- Drive the regulatory engagement agenda and serve as the point of contact with the regulators, including coordination for any regulator’s on-site inspection, as and when required.
- Ensure proper regulatory and AML/CFT reporting to the MAS.
- Prepare reports to Senior Management and Compliance Committees.
- Lead the roll out and ongoing management of the Compliance Training Framework
- At least 4 year's experience within regulated companies, in compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
- Good understanding of the Payments/Fintech industry
- Knowledge and experience (preferably within Payments/Fintech)
- Strong analytical skills with experience in problem solving and being able to implement and deliver solutions
- Able to prioritise quickly and meet deadlines even under pressure
- Strong stakeholder management and communication skills
- Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team.
- Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape.
-
Senior Business Analyst
vor 2 Wochen
Sydney, Österreich Public Sector People VollzeitGet notified about new Senior Business Analyst jobs in Australia. 2,000+ Senior Business Analyst Jobs in Australia Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 3 weeks ago Kalgoorlie, Western Australia, Australia Be an early applicant 1 day ago Sydney, New South Wales, Australia 2 weeks ago Senior...
-
Senior Analyst Engineer
Vor 5 Tagen
Sydney, Österreich Goodhue Senior Living VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Reporting to the Engineer Manager, this role sits within a close-knit team who are passionate and focussed on providing reliable application functions and developing effective solutions using our technology. You'll play a pivotal role in designing,...
-
Senior Business Analyst
vor 4 Wochen
Sydney, Österreich Public Sector People Vollzeit1 day ago Be among the first 25 applicants Make a Real Difference in Local Government: Senior Business Analyst (Sydney based Council)Do you have a passion for streamlining processes and driving positive change in local government? Public Sector People is seeking a highly experienced Business Analyst to join our client, a progressive Sydney council,...
-
Senior Business Analyst
vor 3 Wochen
Sydney, Österreich Public Sector People Vollzeit1 day ago Be among the first 25 applicants Make a Real Difference in Local Government: Senior Business Analyst (Sydney based Council)Do you have a passion for streamlining processes and driving positive change in local government? Public Sector People is seeking a highly experienced Business Analyst to join our client, a progressive Sydney council,...
-
Senior Analyst
vor 3 Wochen
Sydney, Österreich Intermedium VollzeitIntermedium is searching for great talent to join our fantastic team. Senior AnalystIntermedium is the go-to source on what information and communications technology ANZ public sector agencies are buying, when, from who and for how much. We mine the contracts and budget data of over well over a thousand public sector agencies and turn this into data into...
-
Senior Business Analyst
vor 4 Wochen
Sydney, Österreich Public Sector People Vollzeit2 days ago Be among the first 25 applicants Make a Real Difference in Local Government: Senior Business Analyst (Sydney based Council)Do you have a passion for streamlining processes and driving positive change in local government? Public Sector People is seeking a highly experienced Business Analyst to join our client, a progressive Sydney council,...
-
Senior Business Analyst
vor 1 Monat
Sydney, Österreich Talenza Pty Limited. VollzeitTalenza have been engaged to source a Senior Business Analyst for a fixed-term contract with a financial services organisation Who You Are You are a strong seasoned Senior Business Analyst with:8+ years as a Business AnalystFinancial Services experience (must)End to end SaaS (software as a service) delivery experience (must)Strong vendor engagement...
-
Senior Test Analyst
vor 2 Wochen
Sydney, Österreich Libran IT Pty VollzeitRole Summary: We are looking for a Senior Test Analyst to ensure the quality, functionality, and reliability of the clients products and technologies. You will be responsible for the test planning, design, and execution of test cases and scenarios based on requirements. You will play a key part in quality assurance, ensuring that our technologies work...
-
Senior Technical Business Analyst
vor 1 Monat
Sydney, Österreich Talenza Pty Limited. VollzeitTalenza have been engaged to source an experienced Senior Technical Business Analyst for an applications integration. Who You AreYou are a strong seasoned Senior Technical Business Analyst with:6+ years as a Business AnalystApplication integration/API experience (must)Banking experience (must)Experience within large programs of work, and exploring business...
-
Senior Technical Business Analyst
vor 3 Wochen
Sydney, Österreich Talenza Pty Limited. VollzeitTalenza have been engaged to source an experienced Senior Technical Business Analyst for an applications integration. Who You AreYou are a strong seasoned Senior Technical Business Analyst with:6+ years as a Business AnalystApplication integration/API experience (must)Banking experience (must)Experience within large programs of work, and exploring business...
-
Senior Pricing Analyst
vor 1 Monat
Sydney, Österreich Vallum Associates Limited VollzeitSenior Pricing Actuarial Analyst - Pricing Actuary - Sydney - Hybrid - Up to 200,000 AUDI am currently working with one of Australia's Largest Insurance Providers who are looking for a Senior Pricing Actuarial Analyst to join their team in Sydney!As a Senior Pricing Actuarial Analyst, you will be responsible for developing and maintaining accurate competitor...
-
Senior Pricing Analyst
vor 3 Wochen
Sydney, Österreich Vallum Associates Limited VollzeitSenior Pricing Actuarial Analyst - Pricing Actuary - Sydney - Hybrid - Up to 200,000 AUDI am currently working with one of Australia's Largest Insurance Providers who are looking for a Senior Pricing Actuarial Analyst to join their team in Sydney!As a Senior Pricing Actuarial Analyst, you will be responsible for developing and maintaining accurate competitor...
-
Regulatory Senior Business Analyst
vor 2 Wochen
Sydney, Österreich Talenza VollzeitRegulatory Senior Business Analyst - Insurance Job Title: Regulatory Senior Business AnalystLocation: SydneyIndustry: Commercial InsuranceType: 12-month day rateRate: Up to $900 + superAs a Regulatory Senior Business Analyst, you will play a pivotal role in ensuring that the organization complies with all relevant regulatory requirements. You will work...
-
EL1 Senior Intelligence Analyst, Sydney
vor 1 Monat
Sydney, Österreich Australian Criminal Intelligence Commission VollzeitAbout the roleSenior Intelligence Analysts are relied upon to provide subject matter expertise based on their understanding of the contemporary organised crime environment in Australia and overseas.Key responsibilities:As a Senior Intelligence Analyst, you will demonstrate strong leadership, coaching, mentoring, performance management and project management...
-
EL1 Senior Intelligence Analyst, Sydney
vor 4 Wochen
Sydney, Österreich Australian Criminal Intelligence Commission VollzeitAbout the roleSenior Intelligence Analysts are relied upon to provide subject matter expertise based on their understanding of the contemporary organised crime environment in Australia and overseas.Key responsibilities:As a Senior Intelligence Analyst, you will demonstrate strong leadership, coaching, mentoring, performance management and project management...
-
EL1 Senior Intelligence Analyst, Sydney
vor 3 Wochen
Sydney, Österreich Australian Criminal Intelligence Commission VollzeitAbout the roleSenior Intelligence Analysts are relied upon to provide subject matter expertise based on their understanding of the contemporary organised crime environment in Australia and overseas.Key responsibilities:As a Senior Intelligence Analyst, you will demonstrate strong leadership, coaching, mentoring, performance management and project management...
-
Senior Analyst
vor 3 Wochen
Sydney, Österreich Lawson Elliott Recruitment VollzeitBrilliant opportunity for a talented Analyst to join a notable business that has made a serious impact within the industry over the past decade. This billion dollar business has secured a large chunk of the market with their innovative business model and has shown no signs of slowing down. Well known for their fantastic culture and benefits, they offer their...
-
Senior Business Analyst
vor 2 Wochen
Sydney, Österreich University of New South Wales VollzeitFlexible working Senior Business AnalystJob no: 524569Work type: full timeLocation: Sydney, NSWCategories: AnalystSenior Business AnalystEmployment Type: Full-Time (35-hour week)Duration: Ongoing roleRemuneration: $118k - $133k (+ 17% superannuation and leave loading)Location: Kensington NSW (Hybrid Flexible Working)Why your role mattersThe Senior Business...
-
Senior Finance Analyst
vor 4 Wochen
Sydney, Österreich Mane Consulting VollzeitJob Opportunity: Senior Financial Accountant for NSW GovernmentPosition: Senior Financial AccountantLocation: St Leonards, NSW 2065Rate: $70 - $75 per hour + SuperDuration: 1 June 2024 - 30 November 2024Hours: 38 hours/week, Hybrid (3 days in office, including Monday and Tuesday)Responsibilities:Support the Principal Finance Analyst in preparing and...
-
Senior Finance Analyst
vor 3 Wochen
Sydney, Österreich Mane Consulting VollzeitJob Opportunity: Senior Financial Accountant for NSW GovernmentPosition: Senior Financial AccountantLocation: St Leonards, NSW 2065Rate: $70 - $75 per hour + SuperDuration: 1 June 2024 - 30 November 2024Hours: 38 hours/week, Hybrid (3 days in office, including Monday and Tuesday)Responsibilities:Support the Principal Finance Analyst in preparing and...
