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summary

sydney, new south wales
permanent
full-time

specialism
banking & financial services
sub specialism
compliance & risk
reference number
90M0544993_6603200122541237459

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job details

Requirements:
- Strong AML and fraud risk background
- 6+ years of relevant experience
- Able to design risk operation SOP & SLA monitoring risk management performance
- Strong knowledge and experience in KYC/KYB, AML and fraud risk controls, regulatory requirements and the market practices
- Online Payment or Finance experience

Responsibilities:
- New product risk assesments
- Establish and manage an effective overall risk monitor program
- Work closely with related teams to conduct remediation actions for compliance related issues to keep a low business risk level

Please reach out to Sarah Croke - 0477 696 046 / sarah.croke@randstad.com.au

skills
-
qualifications
- -
education
Bachelor Degree

financial
-

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sarah croke

Sarah.Croke@randstad.com.au

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senior risk manager.

job details

skills

qualifications

education

key benefits

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

sarah croke

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