Analyst - Operational Risk - 6 month contract

Anton Murray Consulting; Sydney; On-site; AUD 92,000 - 148,000; Full time

Job summary

Anton Murray Consulting is partnering with a global bank in Sydney to hire an Operational Risk Analyst on an initial 6-month contract. The role focuses on reviewing and managing Operational Risk matters, supporting audits, reporting and project management for branch-wide initiatives.

The ideal candidate has 2+ years in Internal Audit or Ops Risk within banking, strong knowledge of Australian Prudential requirements, and solid skills in Excel, Word and PowerPoint.

Qualifications

• 2+ years previous experience in Internal Audit / Ops Risk within Banking.
• Strong understanding of Australian Prudential requirements, financial markets environment and products.
• Strong project management and time management skills, i.e. the ability to deliver to deadlines.
• Excellent skills in MS Excel, Word, and PowerPoint.

Responsibilities

• Assist with the preparation of reporting to the senior officer and Senior Management including in relation to operational risk and audit matters.
• Prepare, coordinate and review Outsourcing reports to be submitted to Head Office and inputs in Outsourcing system.
• Prepare, coordinate and review Control Self Assessment reports to be submitted to Head office.
• Prepare, coordinate and review the banks Service Quality Reporting to Head Office to promote the Branch's internal control evaluation.
• Assist Risk and Control staff with the preparation of other Head Office and/or Branch Management reports, by gathering information from data sources, including information from other parties and globally.
• Review the banks compliance with regulatory requirements and industry standards.
• Analyze data, perform risk assessments, independent investigations, control testing and reporting of results to management on the design and operational effectiveness of the banks internal controls.
• Review transaction volume monthly analysis and a Key Risk Indicator report, a Control Self Assessment (CSA) report, other report related to operational Risk.
• Perform independent SWIFT check daily and circulate in ECM.
• Perform regular and ad-hoc review s relating to the operational risk of the Branch (eg voice recording checks, voice recording audits).
• Identify and escalation breaches of procedures or compliance obligations.

Skills

Internal Audit

Ops Risk

Banking knowledge

Project management

MS Excel

MS Word

MS PowerPoint

Tools

MS Office

Job description

Our client is a global bank with a sizable presence in Australia. They are seeking an Operational Risk Analyst for an initial 6 month contract

The purpose of the role is to assist with the review , management and completion of Operational Risk matters (including those relating to internal and external audits and monitoring and general support relating to operational risk matters) for the bank. You will also assist with related analysis, reporting, planning and management of operational risk matters by supporting the Senior Manager and if required provide assistance with project management for branch wide projects.

Seeking candidates with 2+ years experience in Internal Audit / Operational Risk from within Banking environment.

Key Responsibilities

• Assist with the preparation of reporting to the senior officer and Senior Management including in relation to operational risk and audit matters
• Prepare, co-ordinate and review Outsourcing reports to be submitted to Head Office and inputs in Outsourcing system.
• Prepare, co-ordinate and review Control Self Assessment reports to be submitted to Head office.
• Prepare, co-ordinate and review th banks Service Quality Reporting to Head Office to promote the Branch's internal control evaluation.
• Assist Risk and Control staff with the preparation of other Head Office and/or Branch Management reports, by gathering information from data sources, including information from other parties and globally
• Review the banks compliance with regulatory requirements and industry standards.
• Analyze data, perform risk assessments, independent investigations, control testing and reporting of results to management on the design and operational effectiveness of the banks internal controls.
• Review transaction volume monthly analysis and a Key Risk Indicator report, a Control Self Assessment (CSA) report, other report related to operational Risk.
• Perform independent SWIFT check daily and circulate in ECM.
• Perform regular and ad-hoc review s relating to the operational risk of the Branch (eg voice recording checks, voice recording audits).
• Identify and escalation breaches of procedures or compliance obligations.

Qualifications & Experience

• 2 + years previous experience in Internal Audit / Ops Risk within Banking.
• Strong understanding of Australian Prudential requirements, financial markets environment and products.
• Strong project management and time management skills i.e. the ability to deliver to deadlines.
• Excellent skills in MS Excel, Word, and PowerPoint.