Manager, Governance and Reporting
Financial Crime Risk
Sydney based role
An exciting opportunity to join a Financial Crime Risk team, reporting into the Chief Risk Officer. As a Manager, you will provide day to day Line 2 support to the business and help the business drive a high and consistent level of compliance and broader financial crime risk management.
The Financial Crime Risk team is responsible for anti-money laundering, counter terrorist financing, anti-bribery & corruption and sanctions risk management for a range of financial activities.
In this exciting opportunity, you will be joining a growing global team and focus on providing advice to the Commodities and Global Markets (CGM) businesses for the Australia and New Zealand region. You’ll use your strong understanding of Commodities and financial markets to provide advice and direction to the business regarding financial crime risk management, while fostering an outcomes-focussed, customer responsive and risk aware compliance culture.
This varied and challenging role will also provide you with the opportunity to conduct Financial Crime Risk assessments for the businesses and communicate results to key stakeholders, conduct enhanced due diligence on counterparties, transaction and prospects to ensure that financial crime risks are identified and managed appropriately; and conduct relevant monitoring routines for key areas. You will use your strong stakeholder management skills to influence and inform and work with the Groups compliance, risk, operations and business teams.
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 highly regarded AML roles successfully, we are in a position to guide you through the application process. 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....