Governance And Controls Analyst

282

Sydney, Australia
Aml/ctf regulatory requirements knowledge
Kyc policy implementation experience
Operational risk management awareness
This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program across local and global stakeholders

Job Summary

  • This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program across local and global stakeholders.
  • The position requires ensuring compliance with AML/FEC guidelines and facilitating AML Risk Assessments within the First Line of Defence.
  • Candidates will benefit from discounted health insurance, an additional rest day, and an IMPACT volunteer day as part of a supportive culture.

Matching Summary

This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program across local and global stakeholders.

Skills & Requirements

Must-have

  • AML/CTF regulatory requirements knowledge
  • KYC policy implementation experience
  • Operational Risk Management awareness
  • First Line of Defence governance support
  • AML risk assessment methodologies

Nice-to-have

  • Conflict resolution and negotiation skills
  • Strong analytical and problem-solving abilities
  • Experience with change initiation and implementation
  • Capability uplift in tools and processes

Key Requirements

  • Proven experience in initiating and implementing change
  • Solid understanding of AML/CTF legislation
  • Awareness of Operational Risk Management frameworks
  • Satisfaction of ING's AML Policy requirements

Work Rights

Not specified

Tailored Resume

Cover Letter