thank you for subscribing to your personalised job alerts.

    7 jobs found in new south wales

    filter3
    • specialism2
      working in
      show 7 jobs
      clear filter
    • location1
      location & range
        show 7 jobs
        clear filter
      • sector
        sector
        show 7 jobs
        clear filter
      • job types
        job types
        show 7 jobs
        clear filter
      • salary
        salary
        show 7 jobs
        clear filter
      clear all
        • sydney, new south wales
        • contract
        • AU$320 per day
        • full-time
        AML / KYC Specialist Contract roleSydney based, remote working The roleThis role will involve undertaking AML related functions including completion of Account Inquiry Requests, annual Customer Due Diligence reports, Overlay/ Account Profile Forms, Transaction Monitoring and Sanctions Screening.You will manage AML risks that has been identified as a critical franchise goal for the business. In order to manage this risk effectively the team has been formed to deliver AML related processes. Responsibilites Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.Undertake actioning of Sanctions escalations.Undertake Senior Public Figure reviews.Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.Undertake HRAC reviews including completion of Overlays/Account Profile Forms.Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.Identify and escalate suspect activity to CBSU Management.Assist other units in AML projects, audit retrievals and rectificationsUndertake Checker Process as directedAssist in the preparation of metrics and maintain accurate records and reporting.Experience1 - 3 years exposure to Banking and Finance roles with AML experienceWorking knowledge of the Bank Systems.Articulate, confident communicator with polite phone manner.Self-motivated with good interpersonal and teamwork skills.Strong Microsoft Office (Excel & Word) skills.Good understanding of key AML risks and typologies. CompetenciesAn enquiring analytical mindset with the ability to identify risks, issues and trendsConfidence in findings, accuracy and timeliness in reporting to managementMethodical and systematic in work approach with excellent time managementAttention to detailSimilar experience in a fast-paced, cross-cultural/functional team operations environment with heavy workloads and time sensitive deliverable 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 AML 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 charlotte.keilbart@randstad.com.au or apply directly.
        AML / KYC Specialist Contract roleSydney based, remote working The roleThis role will involve undertaking AML related functions including completion of Account Inquiry Requests, annual Customer Due Diligence reports, Overlay/ Account Profile Forms, Transaction Monitoring and Sanctions Screening.You will manage AML risks that has been identified as a critical franchise goal for the business. In order to manage this risk effectively the team has been formed to deliver AML related processes. Responsibilites Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.Undertake actioning of Sanctions escalations.Undertake Senior Public Figure reviews.Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.Undertake HRAC reviews including completion of Overlays/Account Profile Forms.Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.Identify and escalate suspect activity to CBSU Management.Assist other units in AML projects, audit retrievals and rectificationsUndertake Checker Process as directedAssist in the preparation of metrics and maintain accurate records and reporting.Experience1 - 3 years exposure to Banking and Finance roles with AML experienceWorking knowledge of the Bank Systems.Articulate, confident communicator with polite phone manner.Self-motivated with good interpersonal and teamwork skills.Strong Microsoft Office (Excel & Word) skills.Good understanding of key AML risks and typologies. CompetenciesAn enquiring analytical mindset with the ability to identify risks, issues and trendsConfidence in findings, accuracy and timeliness in reporting to managementMethodical and systematic in work approach with excellent time managementAttention to detailSimilar experience in a fast-paced, cross-cultural/functional team operations environment with heavy workloads and time sensitive deliverable 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 AML 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 charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • permanent
        • full-time
        AML Onboarding KYC AnalystAn exciting an unique opportunity to join an award-winning, rapidly growing FX and Payments company at a key point in business expansion. Working as part of the Client Onboarding team in Sydney, you will be responsible for conducting initial customer due diligence on corporate and private clients brought on by the sales teams across Asia Pacific region and around the world. The role is fast-paced and demanding, and attention to detail and the ability to work effectively under pressure are a necessity. All work will be conducted in English and fluency in both written and verbal, is essential. The successful candidate will need to demonstrate excellent communication skills, as they will need to communicate with colleagues globally. Responsibilities:Performing Customer Due Diligence on new and existing clients in line with relevant regulatory and company standardsObtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to account activationIdentify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputationUndertaking individual identity verification checksUnwrapping beneficial ownership structuresReviewing hits on sanctions data and ruling out or escalating as appropriateChecking and documenting KYC ('know your customer') informationConducting monitoring on existing clients and updating data accordinglySupporting sales colleagues in other offices with questions about the client onboarding processTraining of client-facing front-office staff in AML/CTF risks, and associated processes.The successful candidate will be:1-2 years experience in a similar roleBasic knowledge of KYC, AML/Compliance and/or FX tradingExcellent communication skills, both written and verbalAbility to thrive within a fast-paced, high-change environmentExcellent attention to detailAnalytical mind and strong problem-solving skillsAbility to multitask and prioritise workload appropriately 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 AML 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 detalls, please contact charlotte.keilbart@randstad.com.au or apply directly.
        AML Onboarding KYC AnalystAn exciting an unique opportunity to join an award-winning, rapidly growing FX and Payments company at a key point in business expansion. Working as part of the Client Onboarding team in Sydney, you will be responsible for conducting initial customer due diligence on corporate and private clients brought on by the sales teams across Asia Pacific region and around the world. The role is fast-paced and demanding, and attention to detail and the ability to work effectively under pressure are a necessity. All work will be conducted in English and fluency in both written and verbal, is essential. The successful candidate will need to demonstrate excellent communication skills, as they will need to communicate with colleagues globally. Responsibilities:Performing Customer Due Diligence on new and existing clients in line with relevant regulatory and company standardsObtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to account activationIdentify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputationUndertaking individual identity verification checksUnwrapping beneficial ownership structuresReviewing hits on sanctions data and ruling out or escalating as appropriateChecking and documenting KYC ('know your customer') informationConducting monitoring on existing clients and updating data accordinglySupporting sales colleagues in other offices with questions about the client onboarding processTraining of client-facing front-office staff in AML/CTF risks, and associated processes.The successful candidate will be:1-2 years experience in a similar roleBasic knowledge of KYC, AML/Compliance and/or FX tradingExcellent communication skills, both written and verbalAbility to thrive within a fast-paced, high-change environmentExcellent attention to detailAnalytical mind and strong problem-solving skillsAbility to multitask and prioritise workload appropriately 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 AML 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 detalls, please contact charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • contract
        • AU$500 - AU$600 per day
        • full-time
        Manager, Business Controls - Credit Risk Sydney based roleFlexible working 12 month contract - 550 pd + super The roleThis role supports the risk management and monitoring including the implementation and adherence to the riskmanagement framework, policies and controls. It is an expectation of this role to support a strong risk culture thatembodies our ethics and integrity, balancing commercial and customer needs. Responsibilities Business, Controls and Monitoring:• Accountable for activities in relation to the remediation required to uplift our Prudential Standard obligations, risk controls and relevant frameworks and policies• As part of a team of risk professionals contribute to ensuring the divisional and business operations and risk management practices align to the frameworks, policies, risk strategy, regulatory obligations, and appetite of the Group• Support the business to drive a strong risk culture and awareness in day-to-day business decisions and business strategic initiatives.• Support management in the pro-active consideration of the risk and control implications of key projects and change management initiatives to drive the timely and cost-effective incorporation of future controls.• Monitor effectiveness of self-assessment practices, highlight gaps and risks outside appetite and escalate as required Previous Expereince 3-5 years of operational risk / compliance advisory experience, risk management, legal or compliance experienceAbility to work to tight timeframes, prioritise and manage time across multiple activitiesAbility to accept responsibility and excel in a high achievement orientated environment with a strongfocus on being a change facilitatorStrong presentation, communication skills, organisational and time management skillsPrevious credit, policy or regulatory experience would be highly regarded. 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 AML 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.
        Manager, Business Controls - Credit Risk Sydney based roleFlexible working 12 month contract - 550 pd + super The roleThis role supports the risk management and monitoring including the implementation and adherence to the riskmanagement framework, policies and controls. It is an expectation of this role to support a strong risk culture thatembodies our ethics and integrity, balancing commercial and customer needs. Responsibilities Business, Controls and Monitoring:• Accountable for activities in relation to the remediation required to uplift our Prudential Standard obligations, risk controls and relevant frameworks and policies• As part of a team of risk professionals contribute to ensuring the divisional and business operations and risk management practices align to the frameworks, policies, risk strategy, regulatory obligations, and appetite of the Group• Support the business to drive a strong risk culture and awareness in day-to-day business decisions and business strategic initiatives.• Support management in the pro-active consideration of the risk and control implications of key projects and change management initiatives to drive the timely and cost-effective incorporation of future controls.• Monitor effectiveness of self-assessment practices, highlight gaps and risks outside appetite and escalate as required Previous Expereince 3-5 years of operational risk / compliance advisory experience, risk management, legal or compliance experienceAbility to work to tight timeframes, prioritise and manage time across multiple activitiesAbility to accept responsibility and excel in a high achievement orientated environment with a strongfocus on being a change facilitatorStrong presentation, communication skills, organisational and time management skillsPrevious credit, policy or regulatory experience would be highly regarded. 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 AML 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.
        • sydney, new south wales
        • permanent
        • AU$120,000 - AU$130,000 per year
        • full-time
        Senior Analyst, Financial CrimeAML / KYC / TM12 month fixed term contractSydney or Melbourne basedThe Financial Crime Operations Unit (FCU) is responsible for the development, implementation and ongoing leadership of Groups financial crime operations focusing on systems, people and processes through effective detection, prevention, assessment and escalation of the businesses AML and sanction events to effectively counter money laundering, terrorism financing and sanctions risks.FCU is a team of dedicated individuals working closely with line 1 risk teams across the business and line 2 Financial Crime Compliance, in addition to providing information for external stakeholders.The RoleThe Senior Financial Crime Analyst is primarily responsible to provide subject matter expertise and be the point of reference to multiple tasks across the Financial Crime Operations Unit. You will assist our people, and play a part in uplifting capability and processes.Responsibilites• You will be the first point of contact within the FCU team to train and coach your peers on all technical aspects of AML/CTF & Sanctions• You will be responsible for updating our Standard Operating Procedures which support the embedding of risk and compliance frameworks as required that impact the FCU• You will be required to assist with mapping end to end processes within FCU when requested• You will assist with the execution of CAP testing and provide technical expertise to document control failure points with your manager• You will be responsible for providing feedback directly to your manager which relates to skills matrix gaps or performance gaps 2• Escalate any issues/delays as required• You will be responsible for providing insights on all quality assurance issues• You will have oversight of the quality assurance process and as required effectively coach your peers to improve their capability based on your technical ability• Manage multiple relationships Experience• Experience working within Financial Crime and Sanction Operations teams(Min 2-5 years)• Technical skills in AML/CTF & Sanctions operations• Advanced Excel and Word skills• Strong interpersonal skills• Strong communication skills (both oral and written)• Strong ability in attention to detail• Demonstrated ability to make decisions and solve problems rapidly.• Strong regulatory knowledge of onboarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks.(preferred)• Superannuation, investments and insurance knowledge (preferred) 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 AML 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 charlotte.keilbart@randstad.com.au or apply directly.
        Senior Analyst, Financial CrimeAML / KYC / TM12 month fixed term contractSydney or Melbourne basedThe Financial Crime Operations Unit (FCU) is responsible for the development, implementation and ongoing leadership of Groups financial crime operations focusing on systems, people and processes through effective detection, prevention, assessment and escalation of the businesses AML and sanction events to effectively counter money laundering, terrorism financing and sanctions risks.FCU is a team of dedicated individuals working closely with line 1 risk teams across the business and line 2 Financial Crime Compliance, in addition to providing information for external stakeholders.The RoleThe Senior Financial Crime Analyst is primarily responsible to provide subject matter expertise and be the point of reference to multiple tasks across the Financial Crime Operations Unit. You will assist our people, and play a part in uplifting capability and processes.Responsibilites• You will be the first point of contact within the FCU team to train and coach your peers on all technical aspects of AML/CTF & Sanctions• You will be responsible for updating our Standard Operating Procedures which support the embedding of risk and compliance frameworks as required that impact the FCU• You will be required to assist with mapping end to end processes within FCU when requested• You will assist with the execution of CAP testing and provide technical expertise to document control failure points with your manager• You will be responsible for providing feedback directly to your manager which relates to skills matrix gaps or performance gaps 2• Escalate any issues/delays as required• You will be responsible for providing insights on all quality assurance issues• You will have oversight of the quality assurance process and as required effectively coach your peers to improve their capability based on your technical ability• Manage multiple relationships Experience• Experience working within Financial Crime and Sanction Operations teams(Min 2-5 years)• Technical skills in AML/CTF & Sanctions operations• Advanced Excel and Word skills• Strong interpersonal skills• Strong communication skills (both oral and written)• Strong ability in attention to detail• Demonstrated ability to make decisions and solve problems rapidly.• Strong regulatory knowledge of onboarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks.(preferred)• Superannuation, investments and insurance knowledge (preferred) 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 AML 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 charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • contract
        • AU$120,000 - AU$125,000 per year
        • full-time
        Senior Analyst, Financial Crime AML / KYC / TM12 month fixed term contract Sydney or Melbourne basedThe Financial Crime Operations Unit (FCU) is responsible for the development, implementation and ongoing leadership of Groups financial crime operations focusing on systems, people and processes through effective detection, prevention, assessment and escalation of the businesses AML and sanction events to effectively counter money laundering, terrorism financing and sanctions risks.FCU is a team of dedicated individuals working closely with line 1 risk teams across the business and line 2 Financial Crime Compliance, in addition to providing information for external stakeholders.The RoleThe Senior Financial Crime Analyst is primarily responsible to provide subject matter expertise and be the point of reference to multiple tasks across the Financial Crime Operations Unit. You will assist our people, and play a part in uplifting capability and processes.Responsibilites• You will be the first point of contact within the FCU team to train and coach your peers on all technical aspects of AML/CTF & Sanctions• You will be responsible for updating our Standard Operating Procedures which support the embedding of risk and compliance frameworks as required that impact the FCU• You will be required to assist with mapping end to end processes within FCU when requested• You will assist with the execution of CAP testing and provide technical expertise to document control failure points with your manager• You will be responsible for providing feedback directly to your manager which relates to skills matrix gaps or performance gaps 2• Escalate any issues/delays as required• You will be responsible for providing insights on all quality assurance issues• You will have oversight of the quality assurance process and as required effectively coach your peers to improve their capability based on your technical ability• Manage multiple relationships Experience• Experience working within Financial Crime and Sanction Operations teams (Min 2-5 years) • Technical skills in AML/CTF & Sanctions operations • Advanced Excel and Word skills • Strong interpersonal skills • Strong communication skills (both oral and written) • Strong ability in attention to detail • Demonstrated ability to make decisions and solve problems rapidly.• Strong regulatory knowledge of onboarding, know your client (KYC), anti- money laundering (AML) and compliance frameworks.(preferred)• Superannuation, investments and insurance knowledge (preferred) 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 AML 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 charlotte.keilbart@randstad.com.au or apply directly.
        Senior Analyst, Financial Crime AML / KYC / TM12 month fixed term contract Sydney or Melbourne basedThe Financial Crime Operations Unit (FCU) is responsible for the development, implementation and ongoing leadership of Groups financial crime operations focusing on systems, people and processes through effective detection, prevention, assessment and escalation of the businesses AML and sanction events to effectively counter money laundering, terrorism financing and sanctions risks.FCU is a team of dedicated individuals working closely with line 1 risk teams across the business and line 2 Financial Crime Compliance, in addition to providing information for external stakeholders.The RoleThe Senior Financial Crime Analyst is primarily responsible to provide subject matter expertise and be the point of reference to multiple tasks across the Financial Crime Operations Unit. You will assist our people, and play a part in uplifting capability and processes.Responsibilites• You will be the first point of contact within the FCU team to train and coach your peers on all technical aspects of AML/CTF & Sanctions• You will be responsible for updating our Standard Operating Procedures which support the embedding of risk and compliance frameworks as required that impact the FCU• You will be required to assist with mapping end to end processes within FCU when requested• You will assist with the execution of CAP testing and provide technical expertise to document control failure points with your manager• You will be responsible for providing feedback directly to your manager which relates to skills matrix gaps or performance gaps 2• Escalate any issues/delays as required• You will be responsible for providing insights on all quality assurance issues• You will have oversight of the quality assurance process and as required effectively coach your peers to improve their capability based on your technical ability• Manage multiple relationships Experience• Experience working within Financial Crime and Sanction Operations teams (Min 2-5 years) • Technical skills in AML/CTF & Sanctions operations • Advanced Excel and Word skills • Strong interpersonal skills • Strong communication skills (both oral and written) • Strong ability in attention to detail • Demonstrated ability to make decisions and solve problems rapidly.• Strong regulatory knowledge of onboarding, know your client (KYC), anti- money laundering (AML) and compliance frameworks.(preferred)• Superannuation, investments and insurance knowledge (preferred) 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 AML 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 charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • permanent
        • AU$130,000 - AU$150,000 per year
        • full-time
        Manager, Governance and Reporting Financial Crime Risk Sydney based roleAn 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 youWe 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 charlotte.keilbart@randstad.com.au or apply directly.
        Manager, Governance and Reporting Financial Crime Risk Sydney based roleAn 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 youWe 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 charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • permanent
        • AU$170,000 - AU$180,000 per year
        • full-time
        Senior Manager, Policy - Financial Crime RiskWe are seeking a Financial Crime Risk Senior Manager to join a new opportunity within the Financial Crime Risk Global Program Office to develop global policy procedures. As a Senior Manager you will support the business in driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and the Groups core principles. The role:The Sydney based role will focus on assisting to enhance, implement and maintain the groups Global Financial Crime Risk Program Material which includes; global policies, methodologies, standards and written guidance. Key ResponsibilitiesProviding support and advice to the Financial Crime Risk Advisory teams and other internal stakeholders on Global Financial Crime Risk Program MaterialDrafting supporting material to accompany FCR adviceEnsuring compliance with applicable anti-money laundering (AML), counter terrorist financing (CTF), anti-bribery & corruption (AB&C) and economic sanctions requirements in all jurisdictions in which the business operates.Actively engaging in regulatory change in Australia and other key jurisdictions in which the Group operates, and ensure the business is well placed to respond to changes in regulations and laws. This may include representing the business at relevant industry forums within Australia.ExperienceTo succeed in this role, you will have;Experience working at or with a large international financial institutionExcellent written and verbal communication skills and strong analytical skillsProject management experience involving various stakeholders across multiple jurisdictions.A strong interest in AML/CTF, AB&C and economic sanctions legislation and regulation in Australia, as well as understanding and awareness of international best practice related to financial crime risk management.Collaboration and influencing skills that will be used to drive team outcomes and maintain high stakeholder engagement.Why choose Randstad to represent youWe 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 information, please email charlotte.keilbart@randstad.com.au or apply directly.
        Senior Manager, Policy - Financial Crime RiskWe are seeking a Financial Crime Risk Senior Manager to join a new opportunity within the Financial Crime Risk Global Program Office to develop global policy procedures. As a Senior Manager you will support the business in driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and the Groups core principles. The role:The Sydney based role will focus on assisting to enhance, implement and maintain the groups Global Financial Crime Risk Program Material which includes; global policies, methodologies, standards and written guidance. Key ResponsibilitiesProviding support and advice to the Financial Crime Risk Advisory teams and other internal stakeholders on Global Financial Crime Risk Program MaterialDrafting supporting material to accompany FCR adviceEnsuring compliance with applicable anti-money laundering (AML), counter terrorist financing (CTF), anti-bribery & corruption (AB&C) and economic sanctions requirements in all jurisdictions in which the business operates.Actively engaging in regulatory change in Australia and other key jurisdictions in which the Group operates, and ensure the business is well placed to respond to changes in regulations and laws. This may include representing the business at relevant industry forums within Australia.ExperienceTo succeed in this role, you will have;Experience working at or with a large international financial institutionExcellent written and verbal communication skills and strong analytical skillsProject management experience involving various stakeholders across multiple jurisdictions.A strong interest in AML/CTF, AB&C and economic sanctions legislation and regulation in Australia, as well as understanding and awareness of international best practice related to financial crime risk management.Collaboration and influencing skills that will be used to drive team outcomes and maintain high stakeholder engagement.Why choose Randstad to represent youWe 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 information, please email charlotte.keilbart@randstad.com.au or apply directly.

      thank you for subscribing to your personalised job alerts.

      It looks like you want to switch your language. This will reset your filters on your current job search.