Company

Robert HalfSee more

addressAddressSydney, NSW
CategoryAccounting & Finance

Job description

Project Scope

Deployment of Group AML Transaction Monitoring platform covering various products and sourcing data from various datasets (source, datalake etc.)

Direct integration to AUSTRAC

Responsibilities

· Requirements Gathering - Functional and non functional

· Data analysis and mapping (incl. gap analysis and data validation)

· Defining, execution and/or coordination of test cases

· Documentation and Reporting

o Capture, document and manage risk and issues

· Supporting PM with general reporting and status updates

Skills

· Ability to bridge the gap between business (requirements) and IT (solution)

· Influencing, probing, driving change and decision making

· Can work autonomously, self-driven

· Workshop facilitation

· AML, Austrac, Financial Services, Transaction data (e.g. Cards, BNPL, Leasing)

· Hands on writing SQL

· JIRA, Confluence

· Azure Data Factory (desirable but not critical)

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

Refer code: 2284833. Robert Half - The previous day - 2024-05-25 07:55

Robert Half

Sydney, NSW
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