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Job description
Risk and Remediation Practice Position
Client ICG is always striving to be the world's best platform for consultants and boutiques to virtually scale their business. ICG has a new RISK AND REMEDIATION PRACTICE and is seeking experienced professionals to join the Practice. The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry has found issues at major banks, superannuation and insurance organisations. As a result, some of these organisations have already started remediation programs and some will be starting in the near future. Additionally, with the demergers at some major banks, there is a strong demand for experienced professionals who have worked on AML/CTF programs. The RISK AND REMEDIATION PRACTICE is seeking experienced professionals with backgrounds in remediation and AML/CTF, in banking, superannuation, wealth management and insurance.
The RISK AND REMEDIATION PRACTICE (the Practice), provides services from Strategy to Program and Project delivery. Hence the Practice is looking for experienced professionals in the roles of: Senior business analyst, Senior data analyst, Senior Project Manager, Change manager, AML/CTF subject matter expert, Para legal Risk and Remediation Professional.
The successful professional will work with the Practice Lead in the delivery of Programs and Projects in the Financial Services industry. The successful professional will have deep and recent experience in consumer remediation and/or AML/CTF. They will have demonstrated track record of working in a fast-paced project environment with senior professionals and have a pragmatic and professional approach to their work with a focus on a high-quality delivery. Experience in insurance, especially Direct Life Business (selling directly to the customer via outbound calls) and in AML/CTF will be a plus. Ideally the accredited professional will have significant experience in:
Significant experience (3-5 years) in one or more of the roles above
Experience in consumer remediation programs
Experience in AML/CTF programs
Experience working with large institutions such as Banks, Wealth Management, Superannuation and Insurance
Good knowledge and experience in using Excel, Word, Powerpoint
Experience in MS Access is a plus
Location: Sydney or Melbourne only
Worksite address
brimfield, MA, 01010, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.