Financial Crime Compliance Manager
- Recruiter
- Morgan McKinley
- Location
- Sydney, Australia
- Salary
- SR800 - SR1k
- Posted
- 15 Nov 2022
- Closes
- 02 Dec 2022
- Ref
- 17439643
- Job Function
- Risk Management
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
Job Summary
Global Bank Opportunity, working with an exceptional industry leader within financial crime. Providing compliance advisory to senior stakeholders.
Are you ready for your next compliance move, working for global leader in retail banking?
An exciting 6-month contract role sitting in the 2nd Line of defense reporting into the head of financial crime compliance. you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory AML/CTF obligations.
About the Company
An international bank with a presence in over 40 countries, they are Australia's most recommended Bank, and CANSTARS 2020 Bank of the Year. This international bank has a presence in over 40 countries. Known for their exceptional leaders, company culture and growth within the banking sector.
About the Role
Reporting to the Head of Financial Crime Compliance you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory AML/CTF obligations. The position is responsible for providing FCC advice to the Bank's retail business and requires a high degree of analysis and writing skills, decision making ability, communication, and interpersonal skills. The FCC function encourages creativity that allows a person to think outside the box, which results in innovative or different approaches to tasks and achieving compliant solutions for the business.
About You
- Sydney CBD
- Permanent
- BBBH831687
- Oct 20, 2022
- $800 - $1000 pd
Global Bank Opportunity, working with an exceptional industry leader within financial crime. Providing compliance advisory to senior stakeholders.
Are you ready for your next compliance move, working for global leader in retail banking?
An exciting 6-month contract role sitting in the 2nd Line of defense reporting into the head of financial crime compliance. you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory AML/CTF obligations.
About the Company
An international bank with a presence in over 40 countries, they are Australia's most recommended Bank, and CANSTARS 2020 Bank of the Year. This international bank has a presence in over 40 countries. Known for their exceptional leaders, company culture and growth within the banking sector.
About the Role
Reporting to the Head of Financial Crime Compliance you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory AML/CTF obligations. The position is responsible for providing FCC advice to the Bank's retail business and requires a high degree of analysis and writing skills, decision making ability, communication, and interpersonal skills. The FCC function encourages creativity that allows a person to think outside the box, which results in innovative or different approaches to tasks and achieving compliant solutions for the business.
About You
- 5 years' experience within a compliance role in financial crime.
- AML/Financial Crime experience within a 2nd line FCC team from the banking and financial
services industry, ideally Retail banking. - Understanding of Australian AML laws, and regulatory requirements.
- Recommendations to MLRO and other team members to address identified FCC risks and uplift
required including control improvements.