senior advisor - financial crime risk in Sydney CBD

apply now

job details

posted
location
sydney cbd, new south wales
specialism
banking & financial services
job type
permanent
reference number
90M0355824_1533077889
contact
harriet hetherton, randstad
apply now

job description

Senior Advisor – Financial Crime Risk

Summary

Great opportunity for a Senior Advisor with 5 years’ experience in an advisory role within financial services, risk, AML/CTF or sanctions. You will be working for a supportive company in a team that will offer broad exposure across the business. You will be responsible for providing expert knowledge on policy and operational aspects of financial crime incorporating AML/CTF.

Your role as Senior Advisor, Financial Crime Risk includes the following responsibilities:

The Role

  • Provide strategic advice on matters of Financial Crime/AML/CTF
  • Facilitate bi-annual independent review of the AML/CTF program
  • Monitor developments and emerging issues in financial crime and AML/CTF laws and regulations and industry best practice
  • Mentor and supervise junior team members

You

  • Relevant qualifications at tertiary level
  • 5 years’ experience in gambling, financial services, risk, AML/CTF or sanctions
  • Ability to work autonomously
  • Demonstrated experience in working within a highly regulated environment
  • Ability to influence and communicate with internal and external stakeholders
  • Willing to get a National Criminal Records Check

How to apply

In order to apply for this role please contact Harriet Hetherton on 02 8298 3841 or via email: harriet.hetherton@randstad.com.au

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

Financial crime/AML/CTF

qualification

Relevant tertiary qualifications

educational requirements

Bachelor Degree