Financial Crime Compliance Senior Manager

Cobbenefitfair

Sydney, Australia
Hybrid
Aml/ctf
Sanctions
Anti-bribery and corruption
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 work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
  • You will be required to forge strong relationships with members of the financial crime community both internally and externally as well as other stakeholder groups to drive outcomes.

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

  • AML/CTF
  • Sanctions
  • Anti-Bribery and Corruption
  • Transaction Monitoring
  • Customer Due Diligence
  • stakeholder management

Nice-to-have

  • driving change
  • continuous improvement
  • strong judgement
  • collaboration

Key Requirements

  • Significant experience in compliance advisory
  • Thorough understanding of regulatory framework
  • Sound knowledge of Transaction Monitoring
  • Proven ability to influence senior stakeholders
  • Tertiary qualification desirable

Work Rights

Not specified

Tailored Resume

Cover Letter