About the Role
Our Client:
Our client is one of Australia’s largest financial institutions, delivering banking and financial services across corporate and institutional markets. You will join a highly regulated environment working on complex transformation initiatives focused on compliance uplift, data quality, and operational efficiency. The work is fast paced, stakeholder heavy, and tightly connected to regulatory and technology outcomes.
What you’ll do:
- Lead requirements gathering and analysis across complex business and technology environments
- Analyse end-to-end processes and data flows across multiple systems
- Support delivery of compliance improvements relating to AML/CTF and KYC obligations
- Translate business needs into clear functional and non-functional requirements
- Produce high-quality artefacts including business cases, process maps, journey maps, and technical documentation
- Support solution design by partnerin...
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