You are successfully logged out of your my randstad account

You have successfully deleted your account

summary

melbourne, victoria
AU$160,000 - AU$180,000 per year, Superannuation & Bonus
permanent
full-time

specialism
banking & financial services
sub specialism
compliance & risk
reference number
90M0543483_9228399143080475269

speed up the application by sharing your profile

job details

Job Responsibilities

...

Design, develop and optimise AML/CTF transaction monitoring rules, ensure they align with the latest regulatory guidelines and industry best practices.
Conduct regular analysis and perform treat assessment to identify potential gaps and vulnerabilities in the current AML transaction monitoring rules.
Make data-driven recommendations for improvements and enhancements on rules’ efficiency and accuracy.
Stay abreast of evolving financial crime typologies, regulatory guidance and industry trends.
Collaborate extensively with key stakeholders (AML Operations, Line 2 Risk & Compliance, Change Management, Product, Technology and Operations) to continuously improve financial crime risk management efficiency and effectiveness.
Support the senior management team to maintain appropriate reporting for relevant governance committees pertaining to financial crime risks.

Requirements

5+ years of proven experience in transaction monitoring rule development & optimisation, with hands-on experience in designing / adjusting parameters, scoring, thresholds.
Strong understanding of financial crime (AMLCTF, sanctions, fraud) typologies, AML laws and industry standards.
Understanding of Australian Retail Banking products and transaction monitoring best practice.
Any experience in Financial Crime Transformation / Program experience is highly desirable. Alternatively, you may have gained similar experience whilst consulting banking clients at a professional services firm.
Outstanding stakeholder management (and leadership) capabilities to drive processes with internal business and project teams, as well as external vendors and consultancies.

Apply now using the 'Apply Now' button. If you have further questions please e-mail Eugena Gong at eugena.gong@randstad.com.au to arrange a confidential discussion.

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.

Job Responsibilities

Design, develop and optimise AML/CTF transaction monitoring rules, ensure they align with the latest regulatory guidelines and industry best practices.
Conduct regular analysis and perform treat assessment to identify potential gaps and vulnerabilities in the current AML transaction monitoring rules.
Make data-driven recommendations for improvements and enhancements on rules’ efficiency and accuracy.
Stay abreast of evolving financial crime typologies, regulatory guidance and industry trends.
Collaborate extensively with key stakeholders (AML Operations, Line 2 Risk & Compliance, Change Management, Product, Technology and Operations) to continuously improve financial crime risk management efficiency and effectiveness.
Support the senior management team to maintain appropriate reporting for relevant governance committees pertaining to financial crime risks.

...

Requirements

5+ years of proven experience in transaction monitoring rule development & optimisation, with hands-on experience in designing / adjusting parameters, scoring, thresholds.
Strong understanding of financial crime (AMLCTF, sanctions, fraud) typologies, AML laws and industry standards.
Understanding of Australian Retail Banking products and transaction monitoring best practice.
Any experience in Financial Crime Transformation / Program experience is highly desirable. Alternatively, you may have gained similar experience whilst consulting banking clients at a professional services firm.
Outstanding stakeholder management (and leadership) capabilities to drive processes with internal business and project teams, as well as external vendors and consultancies.

Apply now using the 'Apply Now' button. If you have further questions please e-mail Eugena Gong at eugena.gong@randstad.com.au to arrange a confidential discussion.

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.

experience
5 years
skills
financial crime compliance; AML; transaction monitoring; monitoring;
qualifications
- ACAMS/CAMS preferred
education
College/Pre-University

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Once it is determined whether or not you’re suitable for the role, a consultant will be in touch to discuss your application further.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Australia.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview and negotiation.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

eugena gong

eugena.gong@randstad.com.au

credit risk portfolio manager
- melbourne, victoria
- permanent
Benefits:Fun, inclusive and dynamic culture.Melbourne location with hybrid working conditions Working with senior key stakeholders Salary plus incentives Responsibilities:Monitor current and emerging trends in the credit risk portfolio as well as across the banking sector.Assess impacts of such risk trends on the credit portfolio performance.Maintain risk appetite and limits setting.Prepare credit risk reporting to key stakeholders (eg. Credit Committee, R
posted 1 december 2023
Benefits:Fun, inclusive and dynamic culture.Melbourne location with hybrid working conditions Working with senior key stakeholders Salary plus incentives Responsibilities:Monitor current and emerging trends in the credit risk portfolio as well as across the banking sector.Assess impacts of such risk trends on the credit portfolio performance.Maintain risk appetite and limits setting.Prepare credit risk reporting to key stakeholders (eg. Credit Committee, R
show job details
senior governance manager
- melbourne, victoria
- permanent
- AU$180,000 - AU$200,000 per year, Superannuation & Bonus
Key Responsibilities:Oversee the member governance program and drive initiatives. Support the development / strengthening of the governance framework.Support the implementation and ongoing review of the Financial Accountability Regime (FAR) requirements.Support the implementation and maintenance of the decision-making tools/models.Responsible for risk & governance reporting to the Board and senior management.Work with multiple C-Suite stakeholders and regu
posted 1 december 2023
Key Responsibilities:Oversee the member governance program and drive initiatives. Support the development / strengthening of the governance framework.Support the implementation and ongoing review of the Financial Accountability Regime (FAR) requirements.Support the implementation and maintenance of the decision-making tools/models.Responsible for risk & governance reporting to the Board and senior management.Work with multiple C-Suite stakeholders and regu
show job details
financial planner
- footscray, victoria
- contract
- AU$69,324 - AU$72,324 per year, superannuation
Randstad is looking for a savvy financial planner to join a reputable State Government organisation.DutiesUndertake in-depth reviews of client files and documentationFormulate financial strategies for low to medium complexity portfolios and prepares the accompanying advice documentation and investment instructions Finalise client files by updating all internal tracking mechanisms using the appropriate software and raising invoices for services providedRegu
posted 29 november 2023
Randstad is looking for a savvy financial planner to join a reputable State Government organisation.DutiesUndertake in-depth reviews of client files and documentationFormulate financial strategies for low to medium complexity portfolios and prepares the accompanying advice documentation and investment instructions Finalise client files by updating all internal tracking mechanisms using the appropriate software and raising invoices for services providedRegu
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

senior manager, financial crime transaction monitoring.

job details

experience

skills

qualifications

education

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

eugena gong

related jobs.

credit risk portfolio manager

senior governance manager

financial planner

let similar jobs come to you