financial crime - senior manager/director in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
job category
Banking
job type
permanent
salary
AU$ 230,000 per year
reference number
90M0333416_1517200069
contact
henry sparshott, randstad
phone
0282983807
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job description

We are working with a global bank with a need for a Financial Crime Risk professional to work in a newly created line 1 role within the business to cover a broad hands on role providing AML expertise working as an SME and in cojunction with line 2 FC.


Responsibilities

  • Advise and guide the business and onboarding teams on Anti-Money Laundering, Counter Terrorist Financing and Sanctions advice as well as APAC cross border transactions when required.
  • Write policies and controls, conduct root cause analysis and wider operational risk duties
  • Liaise with line 2 and group stakeholders in implementing changes and application of relevant regulations and group policy

Experience/skills required

  • 6-10 years proven experience gained in Financial Crime Risk/AML Compliance within a Wholesale Bank
  • Strong interpersonal skills and ability to challenge the business where required.
  • A strong understanding of complex entity types, UBOs, PEPs and relevant Sanctions lists.
  • Broad understanding of global financial crime themes and key regulators i.e. US, UK, APAC etc

Please contact Henry Sparshott on 028298 3807 or henry.sparshott@randstad.com.au for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.



skills

Financial Crime Risk

qualification

See advert