KYC Team LeadSydney based12 month contract - option to extend WFH / Flexible working availableDo you have experience managing a team and are you looking to move into a Financial Crime role? This may be the role for you! Be part of an organisation that values diversity, inclusion, and respectProvide specialist SME KYC support a for Business Banking customersWork collaboratively with KYC Load/Verify, MLRO/Compliance, Implementation teams and Bankers Our client is a global bank looking for a CDD Team Lead specialist to oversee the KYC Team and ensure our client meets its regulatory requirements.Well qualified candidates will have strong people management and leadership skills and possess strong practical knowledge / experience of Financial Crime within operations (I Line of Defence). Responsibilities:Advise and guide team through the remediation process Inc reviews on Low, Medium and High risk customers, periodic reviews and event driven reviews etc Support the business and provide assistance on escalations Create and deliver training packs to Junior AnalystsEnsure all relevant regulatory and compliance requirements are metProvide people management to Junior Analysts and Senior StakeholdersLiaise with II Line of DefenceProvide internal MI reporting / compliance trainingAd hoc duties Experiences / skills requiredPrevious experience in guiding / leading a team is essential Experience gained in a Financial Crime Operations role is desired Possess good communication, stakeholder management and influencing skillsBe proactive and work independentlyGood practical understanding of Financial Crime requirements Inc. Operational and Regulatory requirements Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these 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. 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 firstname.lastname@example.org or apply directly.