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Payment Platform Analyst at People First Bank Careers
, Queensland, Australia - Full Time
Skills Needed
Payments Industry, Business Analysis, Project Management, Stakeholder Management, Risk Mitigation, Scheme Compliance, Technical Understanding, Documentation, Solution Design, Operational Issues, Collaboration, Continuous Learning, Payments Processes, Legislation, Operational Risk, Industry Standards
Specialization
Candidates should have over 5 years of experience in the Payments Industry with strong knowledge of various payment systems and compliance. They must demonstrate expertise in payments processes, project management, and stakeholder management.
Experience Required
Minimum 5 year(s)
Specialist- Domestic Payment ( Emiratised role only) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Risk Management, Compliance, Transaction Authorization, Operations Management, Customer Satisfaction, Reconciliation, Record Management, Process Improvement, Operational Efficiency, Audit Compliance, Payment Function, Banking Sector Experience, Team Collaboration, Reporting, Policy Adherence, Quality Assurance
Specialization
Candidates must have a bachelor's degree and at least 5 years of relevant banking experience, with a minimum of 3 years in similar roles focused on payments. Strong knowledge of compliance, risk management, and operational processes is essential.
Experience Required
Minimum 5 year(s)
AVP & Manager- Operational Risk & Controls at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Operational Risk, Internal Controls, Continuous Improvement, Risk Assessment, Audit Remediation, Incident Management, Dashboard Reporting, Kri Monitoring, Rcsa, Aml Compliance, Regulatory Compliance, Process Improvement, Team Leadership, Financial Analysis, Policy Implementation, Stakeholder Management
Specialization
A bachelor's degree in Finance or a related discipline is required, along with 5-6 years of relevant experience in the banking sector. Candidates should have at least 3 years in progressively increasing managerial roles within the Risk Management function.
Experience Required
Minimum 5 year(s)
Manager- Client Services at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Interpersonal Skills, Communication Skills, Professional Discretion, Work Ethics, Customer Service, Team Coordination, Kyc Checks, Compliance, Problem Solving, Training, Banking Products, Technology Skills, Multilingual, Time Management, Client Relationship Management, Audit Compliance
Specialization
Candidates should have a good understanding of banking products and services, along with a university degree in business or a related field, or a minimum of 3 years of relevant experience. Strong interpersonal skills and the ability to work in a team are essential, with multilingual abilities being an advantage.
Experience Required
Minimum 2 year(s)
Manager KYC Review & Approval - PCG at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Kyc, Aml, Compliance, Risk Management, Client Onboarding, Relationship Management, Stakeholder Engagement, Transaction Analysis, Corporate Advisory, Change Management, Digital Initiatives, Microsoft Applications, Communication, Negotiation, Operational Experience, Financial Crime Compliance
Specialization
Candidates must have a minimum of 5 years of experience in KYC, onboarding, or compliance functions within a reputable international bank. A bachelor's degree in management, banking, or finance is required, along with familiarity with AML/KYC regulations.
Experience Required
Minimum 5 year(s)
Senior Officer- Payment Investigation (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Payment Investigation, Aml Compliance, Customer Service, Risk Management, Communication, Problem Solving, Team Collaboration, Data Analysis, Reporting, Training, Process Improvement, Time Management, Complaint Resolution, Professionalism, Efficiency
Specialization
Candidates should possess a university degree or diploma and have a minimum of 2 years of relevant experience in the banking sector, with at least 1 year in a similar role. Strong skills in investigation, communication, and risk management are essential.
Experience Required
Minimum 2 year(s)
Procurement Specialist at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Procurement Management, Category Management, Vendor Management, Stakeholder Engagement, Contract Management, Governance Activities, Strategic Sourcing, Commercial Advice, Policy Development, Performance Analysis, Commonwealth Procurement Rules, Supplier Audits, Relationship Management, Team Leadership, Efficiency Improvement, Regulatory Compliance
Specialization
Demonstrated advanced knowledge and experience in providing advice on the Commonwealth Procurement Rules and managing strategic suppliers. Experience in leading procurements and strategic sourcing activities, along with a relevant degree or procurement certification is desirable.
Experience Required
Minimum 5 year(s)
Broker Lending Specialist at People First Bank Careers
, Queensland, Australia - Full Time
Skills Needed
Broker Support, Credit Assessment, Customer Service, Communication, Risk Management, Lending Experience, Attention To Detail, Regulatory Compliance, Team Collaboration, Problem Solving, Loan Processing, Stakeholder Engagement, Time Management, Written Communication, Verbal Communication
Specialization
Candidates must have prior home lending experience and demonstrate strong communication skills. Attention to detail and the ability to manage complex applications in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Account Analyst at People's Bank of Commerce
Medford, Oregon, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Problem Solving, Interpersonal Skills, Teamwork, Attention To Detail, Time Management, Compliance Knowledge, Invoice Processing, Documentation Management, Computer Proficiency, Organizational Skills, Adaptability, Professionalism, Multi Tasking, Training Completion
Specialization
Candidates must have a high school diploma or GED and demonstrate strong communication and problem-solving skills. Proficiency in office equipment and computer programs is essential.
Team Lead at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Non Functional Testing, Technical Leadership, Mentoring, Collaboration, Defect Management, Quality Assurance, Risk Management, Project Management, Change Management, Business Analysis, Testing Methodologies, Performance Testing, Security Testing, Resilience Testing, Problem Solving, Communication
Specialization
Extensive experience in leading non-functional testing activities for mission-critical systems is required. Candidates should have a degree in IT or Computer Science and relevant testing certifications.
Experience Required
Minimum 5 year(s)
Lead Analyst - Operational Risk & Resilience at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Operational Risk, Business Continuity, Risk Management Frameworks, Regulatory Compliance, Analytical Skills, Problem Solving, Communication Skills, Stakeholder Engagement, Grc Tools, Risk Reporting, Control Reviews, Risk Assessments, Continuous Improvement, Incident Response, Third Party Risk Management, Governance
Specialization
7+ years of experience in operational risk, business continuity, or a related discipline is required. A strong understanding of risk management frameworks and regulatory expectations is essential.
Experience Required
Minimum 5 year(s)
Senior Compliance Specialist at People First Bank Careers
, , Australia - Full Time
Skills Needed
Compliance, Regulatory Requirements, Analytical Skills, Communication Skills, Attention To Detail, Time Management, Problem Solving, Stakeholder Management, Afsl, Acl, Apra, Aml, Ctf, Risk Assessment, Collaboration, Judgment
Specialization
Candidates should have proven compliance experience in the financial services industry and deep knowledge of AFSL/ACL requirements, APRA standards, and AML/CTF obligations. A tertiary qualification in compliance, risk, law, or a related field is preferred.
Experience Required
Minimum 5 year(s)
Specialist- Agency Facility at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Agency Middle Office Support, Recordkeeping, Client Coordination, Reporting, Audit Confirmations, Loan Servicing, Operational Risk Management, Process Improvement, Compliance, Financial Transactions, Credit Agreements, Interest Calculation, Disbursement Management, Stakeholder Liaison, Housekeeping Standards, System Testing
Specialization
Candidates should possess a bachelor's degree and have 6-8 years of relevant experience in the banking sector, particularly in Agency facility functions. Strong knowledge of operational processes, compliance, and financial transactions is essential.
Experience Required
Minimum 5 year(s)
Principal Developer - Payment Systems at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Software Development Life Cycle, Technical Leadership, Governance, Payment Systems, Java Solutions, Cloud Based Applications, Information Security, Agile Methodologies, Electronic Settlement Systems, Architecture Design, Mentorship, Code Reviews, Strategic Insight, Development Standards, Research, Technical Guidance
Specialization
Candidates should have a proven background in the Software Development Life Cycle and a deep understanding of related tools, along with experience in designing and developing mission-critical payment systems. Strong knowledge of clearing streams and electronic settlement systems is essential.
Experience Required
Minimum 10 year(s)
Specialist- Derivatives at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Derivatives, Validation, Confirmation, Settlement, Reconciliation, Islamic Derivatives, Private Equity, Carbon Markets, Trade Reporting, Financial Performance, Continuous Improvement, Team Work, Client Interaction, Problem Solving, Compliance, Risk Management
Specialization
A bachelor's degree in Business, Accounting, or a related discipline is required. Candidates should have at least 5 years of relevant experience in the banking sector, with a minimum of 2 years in similar operational roles.
Experience Required
Minimum 5 year(s)
AVP-International- KYC Outsourcing Hub (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Kyc, Compliance, Risk Management, Leadership, Interpersonal Skills, Stakeholder Engagement, Process Improvement, Audit, Documentation, Regulatory Compliance, Team Management, Performance Management, Automation, Client Due Diligence, Communication, Asian Markets Knowledge
Specialization
Candidates should have a bachelor's degree or higher in management, banking, finance, or a related field, along with at least 7 years of experience in KYC or compliance, particularly in Asian markets. Strong leadership and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Manager, Analysis & Engagement – Note Issue Department at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Analytical Skills, Critical Thinking, Leadership, Communication, Strategic Planning, Project Management, Stakeholder Engagement, Team Development
Specialization
To be successful, you will need exceptional analytical and critical thinking skills, along with strong leadership capabilities. Excellent written communication skills and a strategic mindset are also essential.
Experience Required
Minimum 5 year(s)
Head of Financial Crimes Operations at People First Bank Careers
, Queensland, Australia - Full Time
Skills Needed
Financial Crime Operations, Aml/Ctf, Fraud Risk, Leadership, Stakeholder Engagement, Communication, Data Analysis, Technology Innovation, Regulatory Compliance, Operational Excellence, Mentoring, Team Development, Process Improvement, Strategic Thinking, Customer Protection
Specialization
Significant experience in financial crime operations and strong knowledge of Australian AML/CTF laws is required. Relevant tertiary qualifications and certifications in AML/CTF are critical for this role.
Experience Required
Minimum 10 year(s)
Executive Director- Privilege Client Group at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Client Relationship Management, Financial Analysis, Credit Analysis, Data Analysis, Financial Modelling, Communication Skills, Team Management, Kyc Compliance, Market Analysis, Risk Management, Negotiation Skills, Cross Selling, Coaching, Problem Solving, Banking Software Proficiency, Adaptability
Specialization
Candidates should have a minimum of 12 years of experience in corporate banking, with at least 5 years in team management. A bachelor's degree in Finance or a related discipline is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Senior Data and Analytics Specialist at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Analysis, Problem Solving, System Navigation, Ibm Planning Analytics, General Ledger, Excel Modelling, Prototype Development, Financial Reporting, Process Improvement, Compliance, Risk Management, Budgeting, Analytical Reporting, Communication, Interpersonal Skills, Attention To Detail, Organisational Skills
Specialization
Candidates should have significant experience in accounting principles, financial modelling, and analytical reporting. A tertiary qualification in accounting and membership in a professional accounting body in Australia is required.
Experience Required
Minimum 5 year(s)
Payment Platform Analyst at People First Bank Careers
, Queensland, Australia -
Full Time

Start Date

Immediate

Expiry Date

22 Feb, 26

Salary

0.0

Posted On

24 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Payments Industry, Business Analysis, Project Management, Stakeholder Management, Risk Mitigation, Scheme Compliance, Technical Understanding, Documentation, Solution Design, Operational Issues, Collaboration, Continuous Learning, Payments Processes, Legislation, Operational Risk, Industry Standards

Industry

Financial Services

Description
About the role – Permanent, full-time Join our Payments Team and play a key role across major domestic and international payment rails from NPP and RTGS to Visa/Mastercard and Prepaid. We are seeking 2 experienced Payment Platform Analyst to join People First Bank on a permanent ongoing role. As part of People First Bank’s Payment’s team, you will be responsible for supporting the Payments and Digital Channels department through the provision of documentation, project management, risk mitigation and stakeholder management. In this role, you will be the payments SME, driving system improvements, supporting transformation projects, ensuring scheme compliance, and partnering with industry leaders like RBA, AusPayNet, Visa and Mastercard. Key responsibilities include: Act as a Subject Matter Expert for payment systems and scheme compliance across platforms such as NPP, Direct Entry, RTGS, Visa/Mastercard, ATM/POS and Prepaid. Lead and support payments-related projects by performing business analysis, documenting requirements, contributing to solution design, and acting as Business Owner for assigned initiatives. Monitor and report on payment system performance, risks, compliance, and operational issues, escalating matters where appropriate. Develop, maintain, and enhance documentation, processes, and service standards for new and existing payment streams and systems. Collaborate closely with internal teams (Payments, IT, Digital Channels) and external partners (RBA, AusPayNet, card schemes, Tech partners or vendors and payment service providers) to achieve operational and strategic objectives. Ensure adherence to industry standards and regulations (PCI-DSS, ISO20022, AS2805/ISO8385, CPS230) and contribute to reporting for senior management and the Board. Build technical and operational capability through continuous learning, contribution to a positive team environment, and development of strong cross-functional relationships. About you If you are passionate about payments innovation, thrive on problem-solving, and love collaborating across teams, this is your chance to make a real impact. To succeed in this role, you will bring: 5+ years of experience in the Payments Industry, with strong knowledge of systems such as Visa, Mastercard, eftpos, NPP, RTGS, Direct Entry, ISO20022, AS2805/ISO8385, PayTo, SWIFT, and prepaid platforms. Demonstrated expertise in payments processes, scheme rules, compliance, legislation, and operational risk, with the ability to interpret and apply industry standards. Strong business analysis and project management capability, able to manage competing priorities across multiple initiatives and act confidently as a Business Owner. High level of technical understanding of payment systems, with the ability to learn new systems quickly. Excellent stakeholder management skills, able to build productive relationships with internal teams, external partners, regulators, and scheme bodies. Location: Whilst our primary office locations are in Adelaide and Brisbane, we are pleased to be able to consider applications from employees within Australia for this role. We also encourage you to put thought into how the work may be undertaken given your location and what support you may require. Why you’ll love working with us: People First Bank – our new brand – says exactly what we’re all about: people. We're committed to supporting and growing our team and creating an outstanding work environment. You’ll have access to financial and lifestyle benefits to support your success and individuality: Flexibility and hybrid working arrangements. Enhance your salary with discounts on banking, health insurance, and shopping across Australia. Advance your career with training, study support, and project opportunities. Competitive leave benefits that empower employees to take time for themselves and loved ones. Wellbeing support with our Employee Assistance Program, wellbeing leave, mental health app, and mental health ambassadors’ program. Make a difference with paid volunteering, Workplace Giving, and diverse community initiatives. Be recognised for your contributions through our peer-driven recognition program. A bit about People First Bank: In March 2023, People’s Choice and Heritage Bank merged to form Heritage and People’s Choice Limited - Australia's leading mutual bank. We are now on an exciting journey to bring together our products, services, and technology under a single brand - People First Bank. We have over 700,000 members and 1,900 employees, with dual head offices in Adelaide and Toowoomba, an Australian-based contract centre and branches across five states. With a vision ‘To deliver positive change through banking’, People First Bank serves members and contributes to the community, while offering an inclusive, flexible work environment. We’re big enough to make an impact; but agile enough to influence and do interesting work. Apply online now: If this sounds like you, this could be the next step in your career. Click 'Apply' now and submit your application, including a cover letter and current resume by COB Tuesday, 9th December. We are committed to diversity and inclusion and support candidate requests for adjustments to enable everyone to equitably participate in our selection process.
Responsibilities
Act as a Subject Matter Expert for payment systems and scheme compliance, leading payments-related projects and monitoring system performance. Collaborate with internal teams and external partners to ensure adherence to industry standards and contribute to reporting for senior management.
Payment Platform Analyst at People First Bank Careers
, Queensland, Australia - Full Time
Skills Needed
Payments Industry, Business Analysis, Project Management, Stakeholder Management, Risk Mitigation, Scheme Compliance, Technical Understanding, Documentation, Solution Design, Operational Issues, Collaboration, Continuous Learning, Payments Processes, Legislation, Operational Risk, Industry Standards
Specialization
Candidates should have over 5 years of experience in the Payments Industry with strong knowledge of various payment systems and compliance. They must demonstrate expertise in payments processes, project management, and stakeholder management.
Experience Required
Minimum 5 year(s)
Specialist- Domestic Payment ( Emiratised role only) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Risk Management, Compliance, Transaction Authorization, Operations Management, Customer Satisfaction, Reconciliation, Record Management, Process Improvement, Operational Efficiency, Audit Compliance, Payment Function, Banking Sector Experience, Team Collaboration, Reporting, Policy Adherence, Quality Assurance
Specialization
Candidates must have a bachelor's degree and at least 5 years of relevant banking experience, with a minimum of 3 years in similar roles focused on payments. Strong knowledge of compliance, risk management, and operational processes is essential.
Experience Required
Minimum 5 year(s)
AVP & Manager- Operational Risk & Controls at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Operational Risk, Internal Controls, Continuous Improvement, Risk Assessment, Audit Remediation, Incident Management, Dashboard Reporting, Kri Monitoring, Rcsa, Aml Compliance, Regulatory Compliance, Process Improvement, Team Leadership, Financial Analysis, Policy Implementation, Stakeholder Management
Specialization
A bachelor's degree in Finance or a related discipline is required, along with 5-6 years of relevant experience in the banking sector. Candidates should have at least 3 years in progressively increasing managerial roles within the Risk Management function.
Experience Required
Minimum 5 year(s)
Manager- Client Services at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Interpersonal Skills, Communication Skills, Professional Discretion, Work Ethics, Customer Service, Team Coordination, Kyc Checks, Compliance, Problem Solving, Training, Banking Products, Technology Skills, Multilingual, Time Management, Client Relationship Management, Audit Compliance
Specialization
Candidates should have a good understanding of banking products and services, along with a university degree in business or a related field, or a minimum of 3 years of relevant experience. Strong interpersonal skills and the ability to work in a team are essential, with multilingual abilities being an advantage.
Experience Required
Minimum 2 year(s)
Manager KYC Review & Approval - PCG at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Kyc, Aml, Compliance, Risk Management, Client Onboarding, Relationship Management, Stakeholder Engagement, Transaction Analysis, Corporate Advisory, Change Management, Digital Initiatives, Microsoft Applications, Communication, Negotiation, Operational Experience, Financial Crime Compliance
Specialization
Candidates must have a minimum of 5 years of experience in KYC, onboarding, or compliance functions within a reputable international bank. A bachelor's degree in management, banking, or finance is required, along with familiarity with AML/KYC regulations.
Experience Required
Minimum 5 year(s)
Senior Officer- Payment Investigation (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Payment Investigation, Aml Compliance, Customer Service, Risk Management, Communication, Problem Solving, Team Collaboration, Data Analysis, Reporting, Training, Process Improvement, Time Management, Complaint Resolution, Professionalism, Efficiency
Specialization
Candidates should possess a university degree or diploma and have a minimum of 2 years of relevant experience in the banking sector, with at least 1 year in a similar role. Strong skills in investigation, communication, and risk management are essential.
Experience Required
Minimum 2 year(s)
Procurement Specialist at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Procurement Management, Category Management, Vendor Management, Stakeholder Engagement, Contract Management, Governance Activities, Strategic Sourcing, Commercial Advice, Policy Development, Performance Analysis, Commonwealth Procurement Rules, Supplier Audits, Relationship Management, Team Leadership, Efficiency Improvement, Regulatory Compliance
Specialization
Demonstrated advanced knowledge and experience in providing advice on the Commonwealth Procurement Rules and managing strategic suppliers. Experience in leading procurements and strategic sourcing activities, along with a relevant degree or procurement certification is desirable.
Experience Required
Minimum 5 year(s)
Broker Lending Specialist at People First Bank Careers
, Queensland, Australia - Full Time
Skills Needed
Broker Support, Credit Assessment, Customer Service, Communication, Risk Management, Lending Experience, Attention To Detail, Regulatory Compliance, Team Collaboration, Problem Solving, Loan Processing, Stakeholder Engagement, Time Management, Written Communication, Verbal Communication
Specialization
Candidates must have prior home lending experience and demonstrate strong communication skills. Attention to detail and the ability to manage complex applications in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Account Analyst at People's Bank of Commerce
Medford, Oregon, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Problem Solving, Interpersonal Skills, Teamwork, Attention To Detail, Time Management, Compliance Knowledge, Invoice Processing, Documentation Management, Computer Proficiency, Organizational Skills, Adaptability, Professionalism, Multi Tasking, Training Completion
Specialization
Candidates must have a high school diploma or GED and demonstrate strong communication and problem-solving skills. Proficiency in office equipment and computer programs is essential.
Team Lead at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Non Functional Testing, Technical Leadership, Mentoring, Collaboration, Defect Management, Quality Assurance, Risk Management, Project Management, Change Management, Business Analysis, Testing Methodologies, Performance Testing, Security Testing, Resilience Testing, Problem Solving, Communication
Specialization
Extensive experience in leading non-functional testing activities for mission-critical systems is required. Candidates should have a degree in IT or Computer Science and relevant testing certifications.
Experience Required
Minimum 5 year(s)
Lead Analyst - Operational Risk & Resilience at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Operational Risk, Business Continuity, Risk Management Frameworks, Regulatory Compliance, Analytical Skills, Problem Solving, Communication Skills, Stakeholder Engagement, Grc Tools, Risk Reporting, Control Reviews, Risk Assessments, Continuous Improvement, Incident Response, Third Party Risk Management, Governance
Specialization
7+ years of experience in operational risk, business continuity, or a related discipline is required. A strong understanding of risk management frameworks and regulatory expectations is essential.
Experience Required
Minimum 5 year(s)
Senior Compliance Specialist at People First Bank Careers
, , Australia - Full Time
Skills Needed
Compliance, Regulatory Requirements, Analytical Skills, Communication Skills, Attention To Detail, Time Management, Problem Solving, Stakeholder Management, Afsl, Acl, Apra, Aml, Ctf, Risk Assessment, Collaboration, Judgment
Specialization
Candidates should have proven compliance experience in the financial services industry and deep knowledge of AFSL/ACL requirements, APRA standards, and AML/CTF obligations. A tertiary qualification in compliance, risk, law, or a related field is preferred.
Experience Required
Minimum 5 year(s)
Specialist- Agency Facility at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Agency Middle Office Support, Recordkeeping, Client Coordination, Reporting, Audit Confirmations, Loan Servicing, Operational Risk Management, Process Improvement, Compliance, Financial Transactions, Credit Agreements, Interest Calculation, Disbursement Management, Stakeholder Liaison, Housekeeping Standards, System Testing
Specialization
Candidates should possess a bachelor's degree and have 6-8 years of relevant experience in the banking sector, particularly in Agency facility functions. Strong knowledge of operational processes, compliance, and financial transactions is essential.
Experience Required
Minimum 5 year(s)
Principal Developer - Payment Systems at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Software Development Life Cycle, Technical Leadership, Governance, Payment Systems, Java Solutions, Cloud Based Applications, Information Security, Agile Methodologies, Electronic Settlement Systems, Architecture Design, Mentorship, Code Reviews, Strategic Insight, Development Standards, Research, Technical Guidance
Specialization
Candidates should have a proven background in the Software Development Life Cycle and a deep understanding of related tools, along with experience in designing and developing mission-critical payment systems. Strong knowledge of clearing streams and electronic settlement systems is essential.
Experience Required
Minimum 10 year(s)
Specialist- Derivatives at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Derivatives, Validation, Confirmation, Settlement, Reconciliation, Islamic Derivatives, Private Equity, Carbon Markets, Trade Reporting, Financial Performance, Continuous Improvement, Team Work, Client Interaction, Problem Solving, Compliance, Risk Management
Specialization
A bachelor's degree in Business, Accounting, or a related discipline is required. Candidates should have at least 5 years of relevant experience in the banking sector, with a minimum of 2 years in similar operational roles.
Experience Required
Minimum 5 year(s)
AVP-International- KYC Outsourcing Hub (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Kyc, Compliance, Risk Management, Leadership, Interpersonal Skills, Stakeholder Engagement, Process Improvement, Audit, Documentation, Regulatory Compliance, Team Management, Performance Management, Automation, Client Due Diligence, Communication, Asian Markets Knowledge
Specialization
Candidates should have a bachelor's degree or higher in management, banking, finance, or a related field, along with at least 7 years of experience in KYC or compliance, particularly in Asian markets. Strong leadership and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Manager, Analysis & Engagement – Note Issue Department at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Analytical Skills, Critical Thinking, Leadership, Communication, Strategic Planning, Project Management, Stakeholder Engagement, Team Development
Specialization
To be successful, you will need exceptional analytical and critical thinking skills, along with strong leadership capabilities. Excellent written communication skills and a strategic mindset are also essential.
Experience Required
Minimum 5 year(s)
Head of Financial Crimes Operations at People First Bank Careers
, Queensland, Australia - Full Time
Skills Needed
Financial Crime Operations, Aml/Ctf, Fraud Risk, Leadership, Stakeholder Engagement, Communication, Data Analysis, Technology Innovation, Regulatory Compliance, Operational Excellence, Mentoring, Team Development, Process Improvement, Strategic Thinking, Customer Protection
Specialization
Significant experience in financial crime operations and strong knowledge of Australian AML/CTF laws is required. Relevant tertiary qualifications and certifications in AML/CTF are critical for this role.
Experience Required
Minimum 10 year(s)
Executive Director- Privilege Client Group at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Client Relationship Management, Financial Analysis, Credit Analysis, Data Analysis, Financial Modelling, Communication Skills, Team Management, Kyc Compliance, Market Analysis, Risk Management, Negotiation Skills, Cross Selling, Coaching, Problem Solving, Banking Software Proficiency, Adaptability
Specialization
Candidates should have a minimum of 12 years of experience in corporate banking, with at least 5 years in team management. A bachelor's degree in Finance or a related discipline is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Senior Data and Analytics Specialist at Reserve Bank of Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Analysis, Problem Solving, System Navigation, Ibm Planning Analytics, General Ledger, Excel Modelling, Prototype Development, Financial Reporting, Process Improvement, Compliance, Risk Management, Budgeting, Analytical Reporting, Communication, Interpersonal Skills, Attention To Detail, Organisational Skills
Specialization
Candidates should have significant experience in accounting principles, financial modelling, and analytical reporting. A tertiary qualification in accounting and membership in a professional accounting body in Australia is required.
Experience Required
Minimum 5 year(s)