Senior Consultant - Financial Crimes Risk Management

Job Title: Senior Consultant - Financial Crimes Risk Management
Contract Type: Contract
Location: Sydney, New South Wales
Salary: Negotiable
Start Date: ASAP
Reference: 208171_1607921528
Contact Name: Neil Fawcett
Contact Email:
Job Published: December 14, 2020 15:52

Job Description

Senior Consultant, Financial Crime Risk Management to be based in Sydney, Australia

Key Responsibilities as Senior FCRM Consultant within FCRM Practice:

  • Deliver agreed outcomes to the highest quality and do so in a timely manner
  • Act as Project Lead on outcomes you own
  • Contribute to the development and lead implementation of project outcomes
  • Work with client teams per the authority delegated to you from time-to-time
  • Lead and document outcomes from workshops
  • Management of resources and act as the business intermediary between technology and business teams
  • Ensuring client deliverables are met and all processes and procedures are adhered to
  • Ensuring other tasks assigned to you are completed to the highest quality

Skills and Attributes for Success

  1. Advanced verbal and written communication
  2. Ability to understand the big picture, work independently and use a mature posting and escalation style of management
  3. Project / Change Management experience in an Agile world including the ability to write business requirements
  4. Understanding of the Agile way of development
  5. At least 8 - 10 years of Banking, Operations or Financial Crime Risk Management experience
  6. Experience leading teams even if this is at a University or Sports team level
  7. Strong stakeholder management skills
  8. Demonstrated Strong analytical skills
  9. Demonstrated Strong MS Excel and PowerPoint Skills