Analyst - Operational Risk - 6 month contract

Anton Murray Consulting; Sydney; On-site; AUD 90,000 - 120,000; Part time

Job summary

Anton Murray Consulting is seeking an Operational Risk Analyst for a global bank client in Sydney on a 6-month contract. The role supports review, management and completion of operational risk matters, including audits and monitoring, with analytics, reporting, planning and potential project support for branch-wide initiatives.

The ideal candidate has 2+ years in Internal Audit/Ops Risk in Banking, strong knowledge of Australian Prudential requirements, and excellent MS Excel/Word/PowerPoint

Qualifications

• 2+ years in Internal Audit / Ops Risk within Banking.
• Strong understanding of Australian Prudential requirements and financial markets.
• Strong project and time management skills.

Responsibilities

• Assist with preparation of reporting to senior officers and Senior Management.
• Prepare and review Outsourcing reports for Head Office.
• Prepare and review CSA reports for Head Office.
• Prepare and review Service Quality Reporting to Head Office.
• Gather information from data sources for Head Office/Branch reports.
• Review regulatory compliance and industry standards.
• Analyze data, perform risk assessments, investigations, testing, and report results.
• Review monthly transaction volumes and Key Risk Indicators.
• Perform daily SWIFT checks and circulate in ECM.
• Conduct regular reviews of branch operational risk.
• Identify and escalate breaches of procedures or compliance obligations.

Skills

Project management

Time management

Analytical thinking

Regulatory understanding

Tools

MS Excel

MS Word

PowerPoint

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 escalate 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.

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