Description:
Who are we? #Tranzformd
Tranzformd is a management consulting and program delivery company that leverages our extensive network of highly motivated, skilled and experienced professionals to deliver optimal results for enterprise business.
With our bespoke, human-centric engagement style, Tranzformd partner with ambitious organisations to achieve transformational goals.
We are passionate about transforming the consultants of today, into the consultants of the future. We empower our people to do their best work, providing exceptional training, development and mentoring programs and together, we produce world-class outputs.
As a consultancy, we work on diverse projects that offer continuous learning, dynamic client interaction, and the opportunity to impact businesses of all sizes and sectors.
We are currently seeking a skilled Business Analyst / Senior Consultant to join us at Tranzformd for an initial 6-month Maxed/ Fixed Term contract, working closely with our client on their Financial Crime program.
The opportunity #yourrole
By joining Tranzformd, you will be working with ASX listed companies on transformation strategies, initiatives and programs of work. This might include but is not limited to the following:
- Document and analyse the Financial Crime compliance landscape, challenges, and process flows.
- Develop and document business and technical requirements for Financial Crime initiatives.
- Support the selection process for Financial Crime platforms.
- Collaborate with stakeholders to ensure successful project outcomes.
- Develop business cases for Financial Crime platforms (highly desirable).
Required Qualifications:
- 8-10 years of Business Analyst experience , with at least 2 years specifically in Financial Crime (Sanctions Compliance experience is a strong plus).
- Proven experience in documenting the compliance landscape, business & technical requirements, and process flows.
- A solid understanding of Financial Crime platforms and how to support their selection.
- Experience working for a Consultancy organisation or Financial Services
- Exceptional communication skills with a demonstrated ability to engage with stakeholders at all levels.
Who are you joining? The #Tranzformd community
#Tranzformdawards2024
- 6th in the Deloitte Tech Fast 50
- 28th in the The Australian Financial Review #AFR Top 100 Fast starters
Our vision:
To bring the best, most experienced talent on the market and pair it with a relentless commitment to excellence, quality, and risk management. The goal is to consistently achieve exceptional outcomes that exceed expectations.