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Business Analyst Financial Crime/ Controls)

Collabera Inc. - Sydney, NSW

Banking & Finance
Source: uWorkin



  • Works with a team of Business analysts, Risk and compliance SMEs, and technical consultants to identify controls management requirements
  • Develop a way to monitor and report on progress by all LOBs against VCM Framework requirements.
  • Document BRD for any identified system gaps in JUNO, SIP or Holocentric.
  • Engages the client (including Line 1 and Line 2 of defense) to embed and endorse the target state design and implementation plan
  • Actively co-ordinates with the ERM technical team and stakeholders to implement the business requirements


  1. Assess and evaluate the client’s current state business policies, processes, systems across the end-to-end value chain (including different lines of businesses)
  2. Understand the business issues, incidents, record breaches and evaluate risk and compliance impacts
  3. Conduct obligation assessments and record findings in the client’s Enterprise risk management systems, in line with the client’s Risk and compliance framework
  4. Identify shortcomings in the risk and compliance framework, policies and processes and provide and implement recommendations
  5. Facilitate client engagements for breach management actions, remediate obligations, track incident/ issue management progress and provide updates to client management
  6. Analyse existing and proposed controls and procedures and prepare recommendations where revisions, additional efficiencies are required
  7. Support in remediation activities of the client, where breaches identified
  8. Assist in implementing approved recommendations, issuing revised instructions and procedure manuals, and drafting other documentation
  9. Pre-emptively discover bigger problems, recommend solution options and deliver these solutions
  10. Co-ordinating BRD development activities & mentoring, leading junior business analysts

Minimum qualifications: Masters or Graduate in the either of the following disciplines:

  • Business Analytics
  • Law
  • Finance
  • Risk Management
  • Computer Science
  • Data Analytics
  • Data Science

Preferred certifications in Project management, Internal Auditing, Risk & Compliance management, Holocentric tool

Basic Requirements:

  • 6+ years of work experience with preferred hands on exposure to risk and compliance management and/ controls transformation projects
  • Understanding of an ERM tools and techniques including technical skills of solution architecture, workflow design and test co-ordination
  • Strong understanding of business controls, control management life cycle stages, control assessment techniques
  • Strong concept knowledge of risks and compliance including 3 lines of defense models