Head, Aml Risk Management At Accounting / Audit

Me2Works

Base: competitive base salary; bonus/equity: not s...
On-site
Aml/cft/sanctions controls development
Financial crime compliance collaboration
Risk identification and mitigation
As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance in the development of AML/CFT/Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated

Job Summary

  • As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance in the development of AML/CFT/Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated.
  • We offer a competitive base salary, a suite of holistic, flexible benefits to suit every lifestyle, community initiatives, and industry-leading learning and professional development opportunities.
  • Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Matching Summary

As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance in the development of AML/CFT/Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated.

Salary

Base: Competitive base salary; Bonus/Equity: Not specified; Benefits: Holistic, flexible benefits

Skills & Requirements

Must-have

  • AML/CFT/Sanctions controls development
  • Financial Crime Compliance collaboration
  • Risk identification and mitigation
  • Policy and procedure maintenance
  • Stakeholder relationship management
  • Data driven risk management

Nice-to-have

  • Experience in FCC Operations
  • Business risk advisory experience
  • Professional development opportunities
  • Community initiatives involvement
  • Flexible benefits
  • Equal opportunity employer

Key Requirements

  • Degree holder with relevant disciplines
  • At least 7 years in Compliance or Risk Management
  • Professional certifications in AML/CFT
  • ACAMS or International Compliance Association diploma

Work Rights

Not specified

Tailored Resume

Cover Letter