Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific, ANZ, middle East, UK/Europe region. We are one of the fastest growing IT Consulting company.

We are hiring " Senior Consultant/Manager Financial Crime Risk Management " for one of our clients.

We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.

Job Summary

Position : Senior Consultant/Manager Financial Crime Risk Management

Location: Sydney

Job Type: 8 Months Contract Role

Essential Functions of The Job

We are looking for Senior Consultant/Manager Financial Crime Risk Management for a contract of 8 months role based out of Sydney.

Qualifications Basic

Bachelor's degree or equivalent required from an accredited institution.

Responsibilities and Skills

- Deliver agreed outcomes to the highest quality and do so in a timely manner

- Act as Project Lead on outcomes you own

- Contribute to the development and lead implementation of project outcomes

- Work with client teams per the authority delegated to you from time-to-time

- Lead and document outcomes from workshops

- Management of resources and act as the business intermediary between technology and business teams





- Ensuring client deliverables are met and all processes and procedures are adhered to

- Ensuring other tasks assigned to you are completed to the highest quality

- Advanced verbal and written communication

- Ability to understand the big picture, work independently and use a mature posting and escalation style of management

- Project / Change Management experience in an Agile world including the ability to write business requirements.

- At least 8 - 10 years of Banking, Operations or Financial Crime Risk Management experience

- Understanding of the Agile way of development

- Solid stakeholder management skills

- Demonstrated Strong analytical skills

- Demonstrated Solid MS Excel and PowerPoint Skills

About Net2Source Australia

Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC.

We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source?Visit us at https://net2source.com.au/

📌 Senior Consultant/Manager Financial Crime Risk Management (Sydney)
🏢 Net2Source
📍 Sydney