Compliance Consultant Analyst (S35)

New South Wales  ‐ Onsite
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Keywords

Description

My client is one of the most sort after and progressive banking giants in Australia and they currently have an excellent opportunity for an experienced Business Analyst to work on a Compliance project stemming from a Global legislative project that will eventually affect all Financial Institutions that trade!

Initial responsibility will be focused  on analysing Dodd Frank Act obligations and documenting the current "As Is" and "To Be" processes.

You will be working with a team of experienced compliance BA's to review over 200 sets of proposed rules and then design & build the new compliance & business operating model to comply with the new legislation.

To be considered for this role you will have the following skills and experience:

  • At least 5 years experience working as a Business Analyst with a proven specialisation in c ompliance &/or regulatory change
  • Strong knowledge of end to end process flows of Investment banking products with an emphasis on effective controls
  • You will also need to demonstrate a good understanding of OTC Derivatives Businesses (swaps, options, FX, credit default swaps etc)
  • A Degree with a Finance and/or Legal major
  • A FINSIA certification will be highly regarded.

This is a fantastic opportunity to join this prestigious organisation, submit your application online today or call finite on quoting ref S35

Start date
n.a
From
Finite IT Recruitment Solutions - Sydney
Published at
06.02.2012
Project ID:
309981
Contract type
Freelance
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