AML Financial Crime Manager


Salary:

$110,000.00 - $130,000.00 / annum

Location:

Sydney CBD

Date posted:

26 June 2019

Employment type:

Permanent

Job reference:

3622352


Description








The Company



This is truly an amazing opportunity to take your career to the next step and work as an AML Financial Crime Manager in a leading global bank. The business is a household name in banking, and they are continuing to rapidly grow. The business encourages a collaborative approach whereby you can meet and regularly communicate with people across the whole organisation. Your efforts will be rewarded, and a healthy work life balance is actively promoted within the business.



The Role



This is a broad role which will see you provide AML-related advice to the business and ensure AML standards are understood and implemented appropriately. Further duties include:



* Manage a team for drafting and revising policy, procedures, and guidelines, and providing support to the business in operational AML-related activities


* Monitoring and submitting Suspicious Matter Reports


* Completing annual AUSTRAC compliance reports.


* Developing and issuing AML/CTF and fraud training material to staff.


* Providing ad hoc advice and guidance on AML/CTF and financial crime matters to the business.


* Reporting to the Risk and Audit Committee on AML/CTF and financial crime matters.




Your Skills & Experience



* Degree in Business, Finance, Commerce, Law or related field.


* Experience with regulators, especially AUSTRAC, ASIC, APRA


* At least five years' experience in AML/CTF regulations, risks and typologies.


* Exceptional experience with AML risk management practices and internal control functions.


* Excellent analytical skills.


* Impressive ability to lead and influence people across cultures using sound judgment, and


with an understanding of how to operate effectively across diverse businesses.


* Extraordinary written and verbal communication skills.



Apply Today



Applications will be accepted by submitting your CV directly via email to Navi Singh on [email protected]



Please note that due to the large numbers of responses expected, it may be difficult to respond with a personal message to every application.




Requirements
AML, Risk, ASIC, Austrac, APRA


Sydney

Level 24
1 Martin Place
Sydney NSW 2000
au
02 9241 6255
Delivery Manager | DWH Unification | CBD
Melbourne CBD
Project
21 September 2019
Senior Project Manager | FinTech | CBD
Melbourne CBD
Project
21 September 2019
Salesforce Administrator
Melbourne CBD
Project
20 September 2019
Accounts Payable Officer
Melbourne CBD
Temporary
20 September 2019
Administration Manager
Inner Suburbs Melbourne
Permanent
20 September 2019
Network and System Administrator
Sydney CBD
Permanent
20 September 2019
Receptionist
Melbourne CBD
Permanent
20 September 2019
Management Accountant
Inner Suburbs Melbourne
Permanent
20 September 2019
Senior Finance Officer
Eastern Suburbs Perth
Temporary
20 September 2019
Shared Services Manager
Northern Suburbs Melbourne
Permanent
20 September 2019
3X Senior .NET Developer | $700 per day | SE Suburbs
SE Suburbs Melbourne
Project
20 September 2019
IT Business Analyst
Sydney CBD
Permanent
20 September 2019
Working Holiday Candidates - Accounting & Finance
Melbourne CBD
Temporary
20 September 2019
PHP Full Stack Developer
Perth CBD
Permanent
20 September 2019
Finance Manager
Sydney
Permanent
20 September 2019
See more jobs >