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
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