Thorough understanding of financial crime regulatory framework
Sound knowledge of transaction monitoring processes
This role offers a high visibility opportunity with direct engagement with Senior leaders within the Financial Crime Compliance team
Job Summary
This role offers a high visibility opportunity with direct engagement with Senior leaders within the Financial Crime Compliance team.
You will be responsible for contributing to the execution of financial crime compliance strategy and supporting the implementation of new processes for AML/CTF Law Reform.
The position requires forging strong relationships with internal and external stakeholders to drive outcomes in managing AML, Sanctions, and Anti-Bribery risks.
Matching Summary
This role offers a high visibility opportunity with direct engagement with Senior leaders within the Financial Crime Compliance team.
Skills & Requirements
Must-have
Significant experience in compliance advisory
Thorough understanding of financial crime regulatory framework
Sound knowledge of Transaction Monitoring processes
Proven ability to influence senior stakeholder groups
Experience with Customer Due Diligence processes
Nice-to-have
Strong judgement and decision making capabilities
Experience proactively uplifting capability
Driving change and leading continuous improvement initiatives
Excellent stakeholder management skills
Desirable tertiary qualification in business finance or law
Key Requirements
Tertiary qualification in business/finance/law or relevant certification (e.g., ACAMS)
Significant experience in Banking and Financial Services compliance
Practical knowledge of AML/CTF requirements and frameworks