Operational Risk Analyst

• Company Bank of Sydney
• No. of Openings 10+
• Salary Not Disclosed
• Work Type hybrid

Job Description :

About the Opportunity

The Risk Management and Compliance team are seeking a self-motivated, enthusiastic individual who can help maintain and improve the overall quality of the Bank’s risk management framework.

Your responsibilities include working with Operational Risk & Compliance team to:

• Maintain the Bank’s Risk & Control Assurance Program
• Complete Business Unit and process reviews
• Assist with management of the Bank’s AML/ CTF Program
• Administer the Bank’s Enterprise Risk Management Platform including investigative analysis, workflows and reporting
• Deliver Management, Group and regulatory reporting
• Assist with oversight of the Bank’s Governance and Regulatory Compliance program
• Assist with the provision of effective and timely Compliance advice to all lines of business as required
• Contribute to the articulation, awareness and promotion of a strong, positive risk culture across the Bank

About you

You will be a highly motivated individual with the following attributes:

• Tertiary qualifications in a financial discipline
• Minimum of 2 years Banking services experience
• Some exposure to Operational Risk, AML/CTF and/or Fraud Risk Frameworks applying to a Banking environment
• Excellent attention to detail, analytical, investigative and time management skills
• Effective written, report presentation and verbal communication skills
• A desire to drive continuous improvements in all aspects of the role; and
• Willingness to be exposed to all areas of the Risk Management function

What We Offer

We know that our people are our business and our contemporary Human Resources function drive a number of bank wide initiatives to support our people including:

• Comprehensive recognition and rewards program
• Wellness initiatives
• Mentoring and cross-training programs
• A large inventory of training and development modules to help with your career progression.