Manager, Retail Fcc

Bonneville Bank

Sydney, New South Wales, Australia
On-site
Financial crime compliance program execution
Aml/ctf, sanctions and abc risk management
Stakeholder engagement and advice
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services

Job Summary

  • The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
  • You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
  • Your role will be to provide services to support the Group in the effective and efficient management of financial crime.

Matching Summary

The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.

Skills & Requirements

Must-have

  • Financial Crime Compliance program execution
  • AML/CTF, Sanctions and ABC risk management
  • Stakeholder engagement and advice
  • Policy and guidance document creation
  • Deep-dive activity completion

Nice-to-have

  • Proactive risk identification and mitigation
  • Collaborative work with other FCC teams
  • Pride in quality of work

Key Requirements

  • Demonstrated experience in compliance and AML/CTF role
  • Technical knowledge of AML/CTF, Sanctions and ABC
  • Strong financial crime advisory experience
  • Project management and analytical skills
  • Ability to build quality management reporting
  • Strong decision making skills
  • Strong stakeholder and communication skills

Work Rights

Not specified

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