Senior Business Analyst - Regulatory projects

Exciting permanent opportunity to work with one of the Big 4 Banks in a high-profile program.

Your new company
One of the Big 4 Banks is looking to recruit a Business Analyst to be part of their Chief Controls Office (COO). The team serves a delivery function and are part of a portfolio that serves the COO and supports business units over multiple programs within the broader COO offices.

Your new role
You will be working on their Financial Crime Simplification program and be responsible for providing support to the team in requirements gathering and process mapping.

You will also be engaging senior level stakeholders like Executive Managers and General Managers and gather information that will serve the business in moving forwards. You will have a process mindset as this role will require you to do process mapping will keeping track of customer information and data.

What you'll need to succeed
  • Experience gathering requirements and sending information to the business
  • Experience in Financial Services will be highly regarded
  • Financial Crime/AML/KYC experience is ideal but not mandatory
  • Experience working in Regulatory projects
  • Experience working with Process Mapping
  • Excellent communication skills

What you'll get in return
This role offers a competitive salary package and the opportunity to work for the largest bank in Australia on a permanent basis.
You'll be offered flexible working arrangements and exciting career progression opportunities, while working in brand new offices in Sydney.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or send it to If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career

LHS 297508 #2686733


Job Type
Banking & Financial Services
NSW, Sydney CBD
Projects & Change Management

Talk to a consultant

Talk to Lucia Turner, the specialist consultant managing this position, located in Sydney City
Level 13, Chifley Tower, 2 Chifley Square

Telephone: 0282269677

Similar jobs to Senior Business Analyst - Regulatory projects

  • Regulatory Business Analyst - Insurance

    Government agency looking to add a Regulatory Business Analyst to their team. Sydney CBD based
    NSW, Sydney CBD