Requirements:
- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations
- Understanding of overall business processes, support systems and tools
- Ability to utilise business metrics to manage operations and drive efficiency
- Demonstrated experience in relationship management for internal stakeholders
...
- Lead and manage change within the team
- Knowledge and application of compliance and legislative requirements
- Understanding and applying the principles of risk management
Responsibilities:
- Ensure adherence and effective controls are in place for all financial, regulatory and compliance
requirements to minimise potential loss
- Satisfactory audit ratings across functional responsibilities as measured by both internal and external auditors
- Promote a safe working environment for all staff and customers by adhering to safe work practises and procedures and reporting of any incidents
- Manage a team that demonstrates an understanding, awareness and application of all agreed compliance standards including participation in risk governance activities
- Maintain Risk Profiles
- Actively contribute to the identification and implementation of process improvements, which deliver better business outcomes including an improved customer experience
- Provide subject matter expertise as may be required for all initiatives or projects for the relative functions/processes.
- Accountability for the accuracy and effectiveness of the process management documentation for all functional tasks within the team
- Support the Operations Manager to implement business opportunities that deliver operational and commercial value for both on shore and off shore teams
Please send your resume to sarah.croke@randstad.com.au
show more
Requirements:
- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations
- Understanding of overall business processes, support systems and tools
- Ability to utilise business metrics to manage operations and drive efficiency
- Demonstrated experience in relationship management for internal stakeholders
- Lead and manage change within the team
- Knowledge and application of compliance and legislative requirements
- Understanding and applying the principles of risk management
Responsibilities:
- Ensure adherence and effective controls are in place for all financial, regulatory and compliance
requirements to minimise potential loss
- Satisfactory audit ratings across functional responsibilities as measured by both internal and external auditors
- Promote a safe working environment for all staff and customers by adhering to safe work practises and procedures and reporting of any incidents
- Manage a team that demonstrates an understanding, awareness and application of all agreed compliance standards including participation in risk governance activities
- Maintain Risk Profiles
...
- Actively contribute to the identification and implementation of process improvements, which deliver better business outcomes including an improved customer experience
- Provide subject matter expertise as may be required for all initiatives or projects for the relative functions/processes.
- Accountability for the accuracy and effectiveness of the process management documentation for all functional tasks within the team
- Support the Operations Manager to implement business opportunities that deliver operational and commercial value for both on shore and off shore teams
Please send your resume to sarah.croke@randstad.com.au
show more
