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Posted 12 June, 2026

BAF Request: INTERNAL-SYDNEY HUB- 594-RISK and REMEDIATION PRACTICE PROFESSIONAL

Internal Consulting Group
Sydney,New South Wales,Australia,2000 Full Time
Reference: 474_449993_405556000001276001

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Client<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span>
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ICG is always striving to be the world's best platform for consultants and boutiques to virtually scale their business. ICG has a new RISK and REMEDIATION PRACTICE and is seeking<\/span><\/span> <\/span><\/span><\/span>experienced professionals<\/span><\/span> <\/span><\/span><\/span><\/b>to join the Practice.<\/span><\/span><\/span><\/span><\/span><\/span><\/span>
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The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry has found issues at major banks, superannuation and insurance organisations. As a result, some of these organisations have already started remediation programs and some will be starting in the near future. <\/span><\/span><\/span><\/span><\/span><\/span><\/span>
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Additionally, with the demergers at some major banks, there is a strong demand for experienced professionals who have worked on AML\/CTF programs.<\/span><\/span> <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span>
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The RISK and REMEDIATION Practice is seeking<\/span><\/span> <\/span><\/span><\/span>experienced professionals<\/span><\/span> <\/span><\/span><\/span><\/b>with backgrounds in remediation and AML\/CTF, in banking, superannuation, wealth management and insurance.<\/span><\/span><\/span><\/span><\/span><\/span>
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<\/span><\/span>Role<\/span><\/span><\/span><\/p>\n

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\n The RISK and REMEDIATION Practice (the Practice), provides services from Strategy to Program and Project delivery. Hence the Practice is looking for experienced professionals in the roles of:<\/span><\/span><\/span><\/span><\/span><\/span>
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  • Senior business analyst<\/span><\/span><\/span><\/span><\/span>
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  • Senior data analyst<\/span><\/span><\/span><\/span><\/span>
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  • Senior Project Manager<\/span><\/span><\/span><\/span><\/span>
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  • Change manager<\/span><\/span><\/span><\/span><\/span>
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  • AML\/CTF subject matter expert<\/span><\/span><\/span><\/span><\/span>
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  • Para legal <\/span><\/span><\/span><\/span><\/span>
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    \n Risk and Remediation Professional<\/span><\/span><\/span><\/b><\/span><\/span><\/span>
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    \n The successful professional will work with the Practice Lead in the delivery of Programs and Projects in the Financial Services industry.<\/span><\/span><\/span><\/span><\/span><\/span>
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    \n The successful professional will have deep and recent experience in consumer remediation and\/or AML\/CTF. They will have demonstrated track record of working in a fast\-paced project environment with senior professionals and have a pragmat<\/span><\/span>ic and professional approach to their work with a focus on a high\-quality delivery.<\/span><\/span><\/span><\/span><\/span><\/span>
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    \n Experience in insurance, especially Direct Life Business (selling directly to the customer via outbound calls) and in AML\/CTF will be a plus. <\/span><\/span> <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span>
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    \n Ideally the accredited professional will have significant experience in:<\/span><\/span><\/span><\/span><\/span>
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    • Significant experience (3\-5 years) in one or more of the roles above <\/span><\/span><\/span><\/span><\/span>
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    • Experience in consumer remediation programs <\/span><\/span><\/span><\/span><\/span><\/span>
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    • Experience in AML\/CTF programs<\/span><\/span><\/span><\/span><\/span><\/span>
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    • Experience working with large institutions such as Banks, Wealth Management, Superannuation and Insurance<\/span><\/span><\/span><\/span><\/span>
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    • Good knowledge and experience in using Excel, Word, Powerpoint<\/span><\/span><\/span><\/span><\/span>
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    • Experience in MS Access is a plus<\/span><\/span><\/span>
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