senior advisor - financial crime risk in Sydney

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job details

posted
location
sydney, new south wales
specialism
banking & financial services
job type
permanent
working hours
Full-Time
experience
3 years
reference number
90M0355824_1536021917
contact
harriet hetherton, randstad
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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

Policy and Financial Crime

qualification

Relevant tertiary qualifications

educational requirements

Bachelor Degree