Join a well-established financial services organisation embarking on a complex regulatory transformation program. With a substantial change portfolio and a large delivery team, this organisation is investing heavily in improving customer onboarding, data governance, compliance, and operational processes.
Your new role
As a Senior Business Analyst, you will play a key role in delivering a major regulatory reform program, working across business, compliance, operations, data, and technology teams. You'll lead requirements gathering, facilitate workshops, assess regulatory impacts, drive process redesign activities, support data transformation initiatives, and contribute to complex remediation workstreams. The role offers exposure to onboarding transformation, single customer view initiatives, document management improvements, and emerging AI-driven capabilities. This is an initial 12-month contract based in Sydney CBD with a hybrid working arrangement.
What you'll need to succeed
You will bring 7+ years of Senior Business Analysis experience delivering complex AML, KYC, Financial Crime, Regulatory Change or Compliance transformation programs within banking, wealth management, private banking or financial services environments. You'll have a proven track record leading business analysis activities across large-scale transformation initiatives, facilitating senior stakeholder workshops and translating complex regulatory obligations into business processes, data requirements and technology solutions. Experience across AML remediation, customer onboarding, customer due diligence (CDD), enhanced due diligence (EDD), client lifecycle management, financial crime compliance, data governance, data mapping, reporting and operating model improvements will be highly regarded. International exposure, particularly within Singapore, Hong Kong or other highly regulated financial services markets, will be advantageous.
What you'll get in return
You'll join a high-performing transformation team delivering a business-critical program with executive visibility and significant long-term impact. You'll work alongside experienced delivery professionals, gain exposure to a broad range of business and technology initiatives.
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 call us now.
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.
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About us
At Hays, we invest in lifelong partnerships that empower people and businesses to succeed. You are at the heart of everything we do. With over 50 years’ experience and a workforce of more than 10,000 people across 32 countries, we collectively put our customers, at the heart of everything we do.
Drawing on knowledge that’s unique to our scale, our commitment to understanding your needs and our ability to meaningfully innovate we are more than just a specialist recruitment business. By providing advice, insights and expertise on issues you face in today’s fast paced world of work, we’ll help you make the right decisions for tomorrow.
Looking for the right role for you?
At Hays we know that finding the right role at the right time takes careful consideration. As your lifelong career partners, we’re by your side, every step of the way.
Whether you’re seeking a new opportunity or support in navigating a career change, we bring the expertise and the connections to partner with you to help you realise your ambition.
Providing an unmatched breadth of jobs across industries and professions whilst leveraging our knowledge, employer relationships, learning opportunities and support, we can offer you roles that challenge and excite you.
Take the next step at hays.com.au
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