Principal Financial Risk Analyst

2 weeks ago

Brisbane, Queensland, Australia Queensland Government Full time
The Strategic Investment and Performance unit within Investment and Commissioning is responsible for investment oversight, governance, risk and compliance for outsourced service delivery.The unit is focussed on delivering contemporary investment and financial management systems and processes to maximise sustainable investment and improve outcomes for children, young people and families across the continuum of care.Actively contribute to the development, monitoring, reporting, and resolution of risks and issues related to the department's investment in service providers, ensuring their financial stability and compliance with relevant laws and contractual obligations.The Principal Financial Risk Analyst Key Responsibilities Are Review the financial viability of departmentally funded organisations and undertake activities relating to the investigation, monitoring and enforcement of compliance by departmentally funded service providers within the provisions of the relevant legislation and funding contracts.
Liaise directly with funded service providers to maintain constructive relationships throughout investigation and compliance monitoring activities.
Regularly liaise with and actively involve a range of internal and external stakeholders as required including contract managers, finance and program management staff and external investigation personnel.
Maintain accurate and thorough records of risk assessments and compliance investigations in line with the department's Financial Risk Oversight Framework, security and privacy requirements.
Provide authoritative advice on investment risk and compliance concerns identified through the financial reporting assessment process.
Contribute to the capacity building of funded organisations and regional contract management staff in relation to investment risk and compliance matters.
Case manage court-based enforcement actions including preparing briefs of evidence, managing witnesses and instructing internal and external counsel when required Build and sustain positive working relationships and networks through effective communication with relevant internal and external stakeholders Liaise with other government agencies such as, but not limited to, the Crime and Corruption Commission, Queensland Police Service, Office of the Public Guardian and the Department of Justice and Attorney-General on matters relating to the compliance investigation functions.
DelegationsThis position is an Authorised Officer under the Child Protection Act 1999 and the Community Services Act 2007.Occupational group Accounting and Finance #J-18808-Ljbffr

  • Principal Financial Risk Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Queensland Government Full time

    The Strategic Investment and Performance unit within Investment and Commissioning is responsible for investment oversight, governance, risk and compliance for outsourced service delivery.The unit is focussed on delivering contemporary investment and financial management systems and processes to maximise sustainable investment and improve outcomes for...

  • Senior Analyst Financial Risk

    1 day ago

    Brisbane, Queensland, Australia Buscojobs Full time

    Senior Analyst Financial Risk - Reporting and AnalyticsAs our Senior Analyst Financial Risk - Reporting and Analytics in the Market Risk team, you will support financial risk projects and review financial risk models. You should have strong data analytics skills to work closely with business stakeholders and drive risk insights. Expertise in financial risk...

  • Principal Treasury Analyst- Positions available at various levels

    14 hours ago

    Brisbane, Queensland, Australia Queensland Treasury Full time

    Principal Treasury Analyst- Positions available at various levelsJoin to apply for the Principal Treasury Analyst- Positions available at various levels role at Queensland TreasuryPrincipal Treasury Analyst- Positions available at various levelsJoin to apply for the Principal Treasury Analyst- Positions available at various levels role at Queensland...

  • Senior Analyst Financial Risk

    4 days ago

    Brisbane, Queensland, Australia GSB Full time $90,000 - $120,000 per year

    Senior Analyst Financial Risk - Reporting and AnalyticsAs our Senior Analyst Financial Risk - Reporting and Analytics in the Market Risk team, you will have experience in supporting financial risk projects and reviewing financial risk models. You will also have strong data analytics capabilities to work closely with business stakeholders to drive risk...

  • Principal Business Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Principal Business Analyst - Duck Creek Policy Join to apply for the Principal Business Analyst - Duck Creek Policy role at Suncorp Group Principal Business Analyst - Duck Creek Policy 4 days ago Be among the first 25 applicants Join to apply for the Principal Business Analyst - Duck Creek Policy role at Suncorp Group Get AI-powered advice on this job...

  • Risk Analyst

    5 hours ago

    Brisbane, Queensland, Australia China Bank Ph Full time

    Join to apply for the Risk Analyst - Risk Management role at China Bank PH.Be part of our dynamic Risk Management team.As a Risk Analyst, you will assist in the preparation of credit analysis reports and risk ratings of clients.You will also gather information through research of relevant financial, economic, and industry data to mitigate possible risks that...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Principal Treasury Analyst- Positions available at various levels

    2 weeks ago

    Brisbane, Queensland, Australia Queensland Treasury Full time

    As Principal Treasury Analyst, you will provide high-quality financial and related policy advice through critical thinking and analytical rigour. You will work with your team and agency partners to consider and resolve complex financial and policy matters, identify key risks, and develop strategic responses.Provide expert advice to help resolve complex...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...