Financial Crime Ops Manager | International Payments Bz


Salary:

$140000 - 180000 / annum

Location:

Melbourne CBD

Date posted:

14 October 2018

Employment type:

Permanent

Job reference:

068100010679338

Specialisation:

IT and technology


Description

The Company

This is a rapidly growing, fast paced and dynamic business made up of passionate, growth minded people who have the ability to see what others can't and conquer inefficiencies to turn transactions into value.

A major force in the payments sector this CBD based small-medium enterprise works with a range of tier 1 clients providing cutting edge payment solutions. With a high performance and innovative company culture this is a business with a great leadership team and a fantastic set of values, all of which make it a brilliant place to work.

The Role

The financial crimes operations manager reports in to the Head of AML and is responsible for leading a team of analysts to conduct efficient and effective AML and Fraud transaction monitoring. You will directly manage a high performing team in Melbourne and have oversight of a team based in Singapore. The Financial Crime Operations Team manages and operates the first line CDD and Transaction Monitoring procedures across this organization's Global Portfolio.

Working with state-of-the-art technology you will be responsible for ensuring the transaction monitoring case manager, monitoring rules and machine learning models are allowing the team to work in an effective manner permitting efficient financial crime investigations to take place.

The AML and payment operations teams, indeed the whole business, have some incredible talent both locally and internationally. The organisation has some people from tier 1 card and payments companies who want to use all their knowledge and experience but in a more nimble and dynamic business. The company suits individuals who enjoy the rigour and excellence of big players, but the autonomy and breadth of responsibilities that established mid-sized business can offer.

Key responsibilities include:

  • Ensuring rules are optimised and in place to identify complex fraud and ML.
  • Ensuring transaction monitoring alerts relating to AML and Fraud scenarios are managed in an effective manner.
  • Day-to-day people management of a team of high IQ/EQ analysts administering their training and personal development needs.
  • Operating with other global team leaders to ensure regional teams work together in a cohesive fashion.
  • Understanding the wider Financial Crime Operation's team remit to support peers during operational peaks and troughs.
  • Provide operational expertise to internal stakeholders and external suppliers on enhancing current fraud and AML monitoring rules and techniques.
  • Review and analyse escalated complex fraud and AML cases from the Financial Crime Operations Analysts.
  • Liaise with external clients on fraud issues and work with them to ensure effective reporting of fraud, AML and terrorist financing cases.
  • Working with external fraud system providers and internal stakeholders to develop and improve the system workflows, and rules and system efficiency.
  • Reporting to senior management on SLAs, fraud and AML trends for escalation to the board and internal and external stakeholders.

About You

You should be a self-motivated professional with excellent organizational skills and in-depth analytical skills. You should be comfortable "challenging the norm" and enjoy thinking of new and innovative processes.

Your experience and skills should include most, if not all:

  • Strong stakeholder management with excellent written and verbal communication skills.
  • Leadership qualities and people management skills
  • Understands the customer impact of an automated transaction monitoring system and can balance compliance with the customer experience.
  • A good knowledge of key AML, TF, Financial Crime and Sanctions legislation and associated Regulatory Guidance.
  • Familiar with common Money Laundering, Fraud and Terrorist Financing typologies.
  • Ability to meet schedules and deadlines with thorough, accurate and quality work.

In addition, you will have an IT/Business/Mathematical degree or other relevant technical/project/delivery qualifications.

How to Apply

If this sounds like you then click on the apply button now or call 03 9691 3661.

06810-0010679338BP

Learn more about our Melbourne recruitment services: http://www.roberthalf.com.au/recruitment-agency-melbourne



Melbourne

Level 39
140 William Street
Melbourne VIC 3000
03 9691 3631
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