aml compliance manager in Sydney

posted
contact
charlotte keilbart, randstad
job type
permanent

job details

posted
location
sydney, new south wales
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
90M0435104_1610501577
contact
charlotte keilbart, randstad
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job description

Compliance Manager - Financial Crime

As a Compliance Manager, you will play an integral part in the Compliance function; with a keen eye for encouraging AML and best practices.

Reporting to the Sr. Compliance Manager, you will assist the Compliance team to meet its regulatory and head office reporting obligations in particular in Financial Economic Crime (FEC), you will be proactive in developing, managing and maintaining a best practice compliance framework for all products and services offered by ING relating to FEC.

This is a “hands-on” position that will see you responsible for implementing the Bank’s FEC & Anti Money Laundering (AML) program and liaising with Head office in the implementation of the FEC & AML processes. The role requires a high degree of analysis as well as strong problem solving and decision making ability and interpersonal skills. The Compliance function encourages creativity – where you will develop a mental characteristic that allows a person to think outside the box, which results in innovative or different approaches to particular tasks and achieving compliant solutions for the business

Your responsibilities

  • Work closely with the business units to ensure compliance with applicable laws, industry standards and internal policy without minimising strategic business objectives.
  • Take a proactive stance in promoting and maintaining an effective and sustainable compliance culture throughout the organisation
  • Provide support and advisory to the 1st line business and maintain the AML program of the Bank. Timely review of AML customer and transaction monitoring system activities.
  • Ensure that the team is investigating the KYC and AML alerts referred to the Compliance team in a timely manner and providing advice to the Business units
  • Focus on continuous improvement in the KYC and AML related processes such as automation; implement new rules for monitoring, publishing periodic dashboards for the Management.
  • Ensure that the alerts related to Name screening activity are appropriately handled including alerts on Politically Exposed Person Alerts and Ultra High Risk Country Alerts
  • Reviewing complaints and referrals addressed to the Compliance team relating to FEC matters.

Your Experience

  • Extensive experience in the financial services industry specifically related to AML activities
  • Ability to understand and research complex compliance issues
  • Excellent interpersonal skills and an ability to successfully negotiate and deal with change
  • Strong analytical skills – ability to proactively identify issues quickly and provide business orientated solution
  • Excellent oral and written communication skills
  • Previous managerial experience

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into Financial Crime, Risk and Compliance roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

Why choose this role

You will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required.

Next Steps

If you are ready to explore your career as an AML analyst, apply now.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

For further details, please email charlotte.keilbart@randstad.com.au or apply directly.

skills

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qualification

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educational requirements

Secondary School/High School