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Regulatory Lead at BNP Paribas
Sydney, New South Wales, Australia - Full Time
Skills Needed
Iso20022
Qualification
Graduate
Customer Solutions Advisor - Full time - Rouse Hill at Vodafone
RHN2, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Assistant Store Manager - Darwin at City Beach
Northern Territory, Northern Territory, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Risk & Compliance Manager at FTI Consulting Inc
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
Commerce, Regulations, Risk
Specialization
Degree in law commerce accounting business or risk and compliance certifications preferred but not essential (law firm or legal background would be highly beneficial)
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Programs Coordinator at Tennis Australia
Melbourne, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
IT Support Technician at Storage King
Cleveland, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Specialization
Certificate iv or diploma in it (or related field)
Qualification
Diploma
Sales Assistant - Sunshine at Haymes Paint
Sunshine VIC 3020, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Coordinator - HSE Management System at Origin Energy
Brisbane QLD 4000, , Australia - Full Time
Skills Needed
Teams, Documentation
Qualification
Graduate
Technical Account Manager - ACT at Gallagher
Canberra, Australian Capital Territory, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Customer Success Manager at Centorrino Technologies
Coburg, Victoria, Australia - Full Time
Skills Needed
Customer Experience, Product Adoption, Csm
Qualification
Graduate
Influencer & Affiliates Lead at Fetch Pet
Sydney, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Driver Wanted at Pro Logistics Pty Ltd
Moorebank NSW 2170, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Analyst at Parliament of Victoria
MCC, Victoria, Australia - Full Time
Skills Needed
Policy Research, Research, Budget Analysis
Qualification
Graduate
Assistant Manager (FOH) at Zeus Street Greek
Concord NSW 2137, , Australia - Full Time
Skills Needed
Restaurant Management
Qualification
Graduate
Seeking Nanny for primary age child at We Need a Nanny
Canberra, Australian Capital Territory, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Food Safety & Compliance Coordinator at dnata catering and retail
Darwin NT 0800, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Service Delivery Supervisor - CMP at Downer Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Site Visits
Qualification
Graduate
Gym Attendant / Lifeguard at BGIS
Mosman, New South Wales, Australia - Full Time
Skills Needed
Interpersonal Skills, Availability
Qualification
Graduate
Boilermaker/Welder at Fusion
AQ4, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Director, Group Risk Services at Colonial First State
Sydney, New South Wales, Australia - Full Time
Skills Needed
Reliability, Maintenance, Cps, Oversight, It, Communication Skills, Business Strategy, Ras
Qualification
Graduate
Regulatory Lead at BNP Paribas
Sydney, New South Wales, Australia -
Full Time


Start Date

Immediate

Expiry Date

23 Sep, 25

Salary

0.0

Posted On

25 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Iso20022

Industry

Financial Services

Description

This role requires excellent analytical skills to help strengthen our ability to prevent money laundering and other financial crime, as well as our broader regulatory reporting obligations.
The successful candidate will work across numerous data sets to identify trends and improvement opportunities. This will involve learning the key regulatory obligations in relation to payments. It also working with onshore and offshore operational teams, account management teams and local/global IT teams as well as regulatory bodies (eg AUSTRAC). They will learn about the fundamental concepts around what it means to be a bank in Australia and the regulatory environment that underpins day-to-day activity.
The successful candidate must be able to demonstrate accountability, attention to detail as well as strong problem solving and data analytics capabilities.

Key responsibilities

  • Understand key concepts of regulation around payments in Australia
  • Analyse data sets to identify opportunities to reduce manual intervention and strengthen straight through processing capability. This will include drafting BRDs and procedures.
  • Collaborate with internal teams (such as Operations, Compliance, Operational Risk etc.) to enhance regulatory reporting processes and existing control framework
  • Work closely with relevant stakeholders (internal and external) to enhance the quality of reporting data and ensure compliance with reporting standards

    What is required for you to succeed?

  • Strong data analytics capabilities and excellent written and verbal communication skills

  • A high level understanding of the financial services, particularly in relation to the role played by global custodians
  • Ability to demonstrate an awareness of the Australian superannuation market and the key players within it
  • An interest in the prevention of money laundering and terrorism financing and associated regulatory obligations
  • Practical experience with analytics through any of the industry standard tools and an ability to demonstrate strong communication and stakeholder management
  • Advanced working knowledge of Microsoft Excel and VBA and Power BI

    Desired knowledge, skill, experience

  • Technical knowledge of cash payments, including SWIFT message types and ISO20022, HCVS

  • Awareness of the local regulatory environment within AML/CTF and associated IFTI reporting
Responsibilities
  • Understand key concepts of regulation around payments in Australia
  • Analyse data sets to identify opportunities to reduce manual intervention and strengthen straight through processing capability. This will include drafting BRDs and procedures.
  • Collaborate with internal teams (such as Operations, Compliance, Operational Risk etc.) to enhance regulatory reporting processes and existing control framework
  • Work closely with relevant stakeholders (internal and external) to enhance the quality of reporting data and ensure compliance with reporting standard
Regulatory Lead at BNP Paribas
Sydney, New South Wales, Australia - Full Time
Skills Needed
Iso20022
Qualification
Graduate
Customer Solutions Advisor - Full time - Rouse Hill at Vodafone
RHN2, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Assistant Store Manager - Darwin at City Beach
Northern Territory, Northern Territory, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Risk & Compliance Manager at FTI Consulting Inc
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
Commerce, Regulations, Risk
Specialization
Degree in law commerce accounting business or risk and compliance certifications preferred but not essential (law firm or legal background would be highly beneficial)
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Programs Coordinator at Tennis Australia
Melbourne, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
IT Support Technician at Storage King
Cleveland, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Specialization
Certificate iv or diploma in it (or related field)
Qualification
Diploma
Sales Assistant - Sunshine at Haymes Paint
Sunshine VIC 3020, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Coordinator - HSE Management System at Origin Energy
Brisbane QLD 4000, , Australia - Full Time
Skills Needed
Teams, Documentation
Qualification
Graduate
Technical Account Manager - ACT at Gallagher
Canberra, Australian Capital Territory, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Customer Success Manager at Centorrino Technologies
Coburg, Victoria, Australia - Full Time
Skills Needed
Customer Experience, Product Adoption, Csm
Qualification
Graduate
Influencer & Affiliates Lead at Fetch Pet
Sydney, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Driver Wanted at Pro Logistics Pty Ltd
Moorebank NSW 2170, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Analyst at Parliament of Victoria
MCC, Victoria, Australia - Full Time
Skills Needed
Policy Research, Research, Budget Analysis
Qualification
Graduate
Assistant Manager (FOH) at Zeus Street Greek
Concord NSW 2137, , Australia - Full Time
Skills Needed
Restaurant Management
Qualification
Graduate
Seeking Nanny for primary age child at We Need a Nanny
Canberra, Australian Capital Territory, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Food Safety & Compliance Coordinator at dnata catering and retail
Darwin NT 0800, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Service Delivery Supervisor - CMP at Downer Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Site Visits
Qualification
Graduate
Gym Attendant / Lifeguard at BGIS
Mosman, New South Wales, Australia - Full Time
Skills Needed
Interpersonal Skills, Availability
Qualification
Graduate
Boilermaker/Welder at Fusion
AQ4, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Director, Group Risk Services at Colonial First State
Sydney, New South Wales, Australia - Full Time
Skills Needed
Reliability, Maintenance, Cps, Oversight, It, Communication Skills, Business Strategy, Ras
Qualification
Graduate
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