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
  • Sydney CBD
  • Permanent
  • BBBH831687
  • Oct 20, 2022
  • $800 - $1000 pd
Job Description
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.
Apply today!
  • You need to sign in to save