global financial crime risk projects in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
specialism
banking & financial services
job type
contract
salary
AU$ 600 - AU$ 900 per day
reference number
90M0308119_1533712725
contact
henry sparshott, randstad
phone
0282983807
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job description

We are working with a leading FS brand with a need for a Financial Crime professional with international experience to step onto a project involving:

  • Conducting financial crime risk assessments for the international institutional bank branches
  • Root cause analysis on financial crime remediation conducted by US, HK, UK and Sg branches.

Experience/skills required

  • Min 5 years proven experience in financial crime compliance/risk
  • 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.

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.

skills

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qualification

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educational requirements

Bachelor Degree