Financial Crime Compliance Senior Manager

Commtq

Sydney, Australia
Hybrid
Compliance advisory experience
Aml/ctf processes knowledge
Stakeholder management skills
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation risks and obligations

Job Summary

  • You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation risks and obligations.
  • You will work closely with stakeholders in Financial Crime Services and Financial Crime Domain to provide financial crime related advice on process re-design.
  • With exposure to complex matters and a variety of stakeholders across the business, the opportunities are endless.

Matching Summary

You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation risks and obligations.

Skills & Requirements

Must-have

  • Compliance advisory experience
  • AML/CTF processes knowledge
  • Stakeholder management skills

Nice-to-have

  • Change management experience
  • Continuous improvement initiatives
  • Strong judgement capabilities

Key Requirements

  • Significant experience in compliance advisory
  • Tertiary qualification in business/finance/law
  • Practical knowledge of AML / CTF requirements

Work Rights

Not specified

Tailored Resume

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