Financial Crime Compliance Senior Manager

756

Sydney, New South Wales, Australia
Hybrid
Aml/ctf, sanctions, anti-bribery and corruption
Financial crime compliance strategy execution
Develop and implement new processes
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’ll have a highly valued and visible role with exposure to complex matters and a variety of stakeholders across the business.

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
  • Financial crime compliance strategy execution
  • Develop and implement new processes
  • Provide financial crime related advice
  • Manage and mitigate financial crime risks
  • Stakeholder management and influence

Nice-to-have

  • Drive continuous improvement initiatives
  • Forge strong internal and external relationships
  • Proactive risk identification and mitigation

Key Requirements

  • Significant compliance advisory experience
  • AML/CTF processes knowledge
  • Financial crime regulatory framework understanding
  • Transaction Monitoring and Investigation processes knowledge
  • Customer Onboarding and Due Diligence knowledge
  • Tertiary qualification or industry certification desirable

Work Rights

Not specified

Tailored Resume

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