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senior manager, sanctions and operations.

job details

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    job details

    Senior Manager, Sanctions Investigations & Correspondent Banking
    Permanent opportunity
    Sydney based (open to remote candidates)
    Hybrid working

    Are you a leader of leaders, who holds a strong background in Sanction Investigations and Operations? If so, this is the perfect opportunity for you!

    As Senior Manager in Sanctions Investigations & Correspondent Banking you will be responsible for leading a team within AML/CTF and Sanctions Operations that deliver compliance and customer outcomes. You will be implementing capability strategies, ensuring that the business protocols, policies and procedures are upheld whilst identifying continuous areas of improvement.

    In this role, you will demonstrate leadership which inspires and engenders passionate people who display ownership and drive to deliver the vision, strategy, and business objectives, whilst working collaboratively within the team and more broadly across business management to assess issues, structure potential solutions and drive effective resolution.

    You will actively contribute to the identification and implementation of process improvements and execute and implement the sanctions risk management policies as well as maintaining the sanctions compliance program for the business (assessment of risks, development of procedures and governance), whilst having a strong customer focus.

    As a leader of leaders, you will optimise team performance through objective setting, monitoring performance, coaching and development.

    What do I need?

    • A background in banking and financial services with experience in the Sanctions space essential.

    • 3-5 years previous management experience.

    • Demonstrated experience in relationship management for internal stakeholders.

    • An understanding of Anti Money Laundering, Counter Terrorism Finance or Economic Trade Sanctions.

    • An understanding of overall business processes, support systems and tools – including AOM practices


    Why choose Randstad to represent you

    We are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed many other senior people into these roles successfully, we are in a position to guide you through the application process.

    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 contact charlotte.keilbart@randstad.com.au or apply directly.

    Senior Manager, Sanctions Investigations & Correspondent Banking
    Permanent opportunity
    Sydney based (open to remote candidates)
    Hybrid working

    Are you a leader of leaders, who holds a strong background in Sanction Investigations and Operations? If so, this is the perfect opportunity for you!

    As Senior Manager in Sanctions Investigations & Correspondent Banking you will be responsible for leading a team within AML/CTF and Sanctions Operations that deliver compliance and customer outcomes. You will be implementing capability strategies, ensuring that the business protocols, policies and procedures are upheld whilst identifying continuous areas of improvement.

    In this role, you will demonstrate leadership which inspires and engenders passionate people who display ownership and drive to deliver the vision, strategy, and business objectives, whilst working collaboratively within the team and more broadly across business management to assess issues, structure potential solutions and drive effective resolution.

    You will actively contribute to the identification and implementation of process improvements and execute and implement the sanctions risk management policies as well as maintaining the sanctions compliance program for the business (assessment of risks, development of procedures and governance), whilst having a strong customer focus.

    As a leader of leaders, you will optimise team performance through objective setting, monitoring performance, coaching and development.

    What do I need?

    • A background in banking and financial services with experience in the Sanctions space essential.

    • 3-5 years previous management experience.

    • Demonstrated experience in relationship management for internal stakeholders.

    • An understanding of Anti Money Laundering, Counter Terrorism Finance or Economic Trade Sanctions.

    • An understanding of overall business processes, support systems and tools – including AOM practices


    Why choose Randstad to represent you

    We are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed many other senior people into these roles successfully, we are in a position to guide you through the application process.

    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 contact charlotte.keilbart@randstad.com.au or apply directly.