Governance and Controls Analyst

6 months ago

Sydney, Australia ING Full time

ING is on the hunt for an experienced **Governance and Controls Analyst **to join our dynamic team This is a **permanent full-time **opportunity based in our **Sydney (60 Margaret St) **office.

As our Governance and Controls Analyst, you’ll be responsible for supporting the Governance and Controls Lead in the implementation and ongoing governance of the Australia KYC Program. This includes reporting to both local and global stakeholders. You’ll also responsible for ensuring implementation of the KYC Policy across the 1st Line of Defence (1LOD) to ensure compliance to local and global Policies. In addition, supporting the wider 1LOD in facilitating AML Risk Assessments using both local and global methodologies to ensure risks are appropriately identified, managed and mitigated.

Your key focus will be understanding our Know Your Customer (KYC) Policy, along with AML/FEC guidelines, to ensure compliance with local and global policies and regulations. The role may also involve supporting remediation and improvement initiatives across KYC Australia and within the greater ING group.

**What you’ll do**
- Support and undertake regular review and assessment of AML/KYC risks to identify risks related to type of customers, industries, countries, products, services, transactions and distribution channels that could give rise to FEC.
- Work effectively with the Compliance, Risk Management and business stakeholders to ensure risk is identified and managed at an appropriate level and within agreed criteria.
- Report and track issues, events and Key Control Testing in line with ING Australia NFR Framework.
- Raise knowledge gaps and help to improve overall capability by raising awareness of the risks and controls to manage KYC risks.
- Enhancement and capability uplift in tools, processes, and reporting to meet the evolving needs of the business.
- Supporting remediation and improvement initiatives across KYC Australia and within the greater ING group

**What we’re looking for**
- Proven experience in successful initiation and implementation of change.
- Solid understanding of AML/CTF regulatory requirements and legislation.
- Awareness of Operational Risk Management.
- Excellent conflict resolution & negotiation skills.
- Strong analytical and problem-solving skills.

**What’s in it for you?**
- Drop everything and learn with over 16,000 professional and personal development courses to choose from.
- Discounted ING Health Insurance.
- An additional Rest Day to support your wellbeing.
- An IMPACT Day to volunteer on approved sustainability activity.

**About Us**

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive - it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

**Still in two minds?

  • Risk & Controls Analyst

    6 months ago

    Sydney, Australia AMP Full time

    Risk & Controls Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy...

  • Senior Government Cost Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Talent International Full time

    Talent International is currently seeking an experienced Senior Government Cost Analyst for a 12-month contract with the potential for extension. This role is based in Surry Hills and requires 38 hours of work per week.About the RoleThe Senior Government Cost Analyst will be situated within the Office of the CIO (OCIO), part of the Scheme Digital Platforms...

  • Data Governance Analyst

    6 months ago

    Sydney, Australia AIA Full time

    BE THE DIFFERENCE At AIA, we don’t simply believe in being ‘the best’. We believe in better - because there’s no limit to how far ‘better’ can take us. Everything we do is driven by our purpose to make a difference by helping people embrace Healthier, Longer, Better Lives. And every one of our people has an important part role to play. If you...

  • Data Governance

    7 months ago

    Sydney, Australia AMP Full time

    Data Governance & Systems Analyst **Data Governance and Systems Analyst** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine...

  • Data Governance Analyst

    7 months ago

    Sydney, Australia Correlate Resources Full time

    Our client is a market leading Australian Financial Services business who dominate their segment within the Australian financial services sector. With a rapidly growing team focused on disrupting conventions to make financial service solutions intelligent and easy. They have an energising, supportive and collaborative culture, are receptive to new ideas and...

  • Information Governance Coordinator

    5 days ago

    Sydney, New South Wales, Australia Helia Full time

    We are looking for a detail-oriented Data Enablement Analyst to join our team at Helia. As a Data Enablement Analyst, you will work closely with stakeholders to develop and implement data governance policies, processes, and controls.About the RoleThe successful candidate will be responsible for:Collaborating with Data Owners, Stewards, and subject matter...

  • Control Testing Analyst-1

    6 months ago

    Sydney, Australia QBE Insurance Group Limited Full time

    Control Testing Analyst-1 **Primary Details** Time Type: Full time Worker Type: Employee Control Testing Analyst - Sydney, New South Wales - Permanent, Full-Time - Work in a supportive and empowering environment that encourages professional growth and development **The opportunity** We're seeking a skilled Control Testing Analyst to join our esteemed...

  • Analyst Financial Control

    2 months ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Analyst Financial Control **"At CommBank we are proud to support flexibility, let's discuss what this means for you"** The Commonwealth Bank of Australia (Bank) is Australia's leading provider of integrated financial services. They are committed to continuously improving governance practices and ensuring that they are aligned with business, stakeholders...

  • Control Testing Analyst-1

    7 months ago

    Sydney, Australia QBE Insurance Full time

    **Primary Details** Time Type: Full time Worker Type: Employee Control Testing Analyst - Sydney, New South Wales - Permanent, Full-Time - Work in a supportive and empowering environment that encourages professional growth and development **The opportunity** We're seeking a skilled Control Testing Analyst to join our esteemed Governance and Risk team. As...

  • Control Testing Analyst-1

    6 months ago

    Sydney, Australia QBE Full time

    Primary Details Time Type: Full time Worker Type: Employee - Control Testing Analyst - Sydney, New South Wales - Permanent, Full-Time - Work in a supportive and empowering environment that encourages professional growth and development The opportunity - We're seeking a skilled Control Testing Analyst to join our esteemed Governance and Risk team. As a...

  • Data Governance

    6 months ago

    Sydney, Australia AMP Limited Full time

    **Data Governance and Systems Analyst If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be....

  • Data Governance

    7 months ago

    Sydney, Australia AMP Full time

    **Data Governance and Systems Analyst** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And...

  • Data Governance Analyst

    4 weeks ago

    Sydney, Australia INGRITY Full time

    An exciting opportunity has emerged for a Data Governance Analyst - Collibra to join our team and help enhance our clients' data governance practices. **About INGRITY** The Company INGRITY is a Microsoft data and AI solution partner, working closely with Microsoft to create value for our customers. We collaborate with some of the best ASX-listed companies...

  • Senior Analyst | Process

    4 weeks ago

    Sydney, Australia Deloitte Full time

    Job Requisition ID:  36674  • A collaborative team that is changing how organisations are governed • A dynamic environment that will give you opportunity to grow your career • An energetic and supportive culture that puts people first Based in Sydney, we are looking for a Senior Analyst who has a passion for helping clients manage and...

  • Data Governance | Senior Analyst

    5 months ago

    Sydney, Australia Macquarie Full time

    ...

  • Senior Business Analyst and Governance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    Transforming Finance with ExpertiseYou will be a vital member of the Advisory and Governance team, driving key initiatives and governance within Macquarie's Financial Management Group. Our team is dedicated to delivering value to stakeholders, including senior leadership.We are seeking an experienced Senior Business Analyst and Governance Specialist to join...

  • Data Governance Analyst

    3 weeks ago

    Sydney, Australia INGRITY Full time

    An exciting opportunity has emerged for a Data Governance Analyst - Collibra to join our team and help enhance our clients' data governance practices. **About INGRITY**: The Company INGRITY is a Microsoft data and AI solution partner, working closely with Microsoft to create value for our customers. We collaborate with some of the best ASX-listed companies...

  • Senior Analyst | Process

    4 weeks ago

    Sydney, Australia Deloitte Full time

    Job Requisition ID: 36674  • A collaborative team that is changing how organisations are governed• A dynamic environment that will give you opportunity to grow your career • An energetic and supportive culture that puts people first Based in Sydney, we are looking for a Senior Analyst who has a passion for helping clients manage and optimise...

  • Anti Money Laundering Quality Control Analyst

    6 months ago

    Sydney, Australia The Star Entertainment Group Full time

    The Star is growing as part of our renewal and transformation strategy. We are seeking Anti Money Laundering Quality Control Analysts to join our AML Quality Control team. As an analyst you will prioritise the quality control framework and complete assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program. **About the...

  • Data Governance Analyst/specialist

    7 months ago

    Sydney, Australia INGRITY Full time

    **Data Governance Analyst/Specialist** **Location**: Sydney, Melbourne and Brisbane **Job Type**:Contract **About the Role**: We are seeking a Data Governance Analyst/Specialist to work with one of our leading banking clients. In this role, you will play a crucial part in establishing and maintaining data governance frameworks and practices that ensure...