Financial Crime Compliance Manager


Salary:

$140000 - 150000 / annum

Location:

Sydney CBD

Date posted:

14 May 2019

Employment type:

Permanent

Job reference:

Jl1214477


Description

The Company

A global fintech Brokerage firm based in the CBD. The firm have offices in several regions world-wide and use the latest trading technology for both institutional and retail clients.

The Role

Be responsible for the following:

· Managing, reviewing and updating the AML/CTF Program.

· Monitoring and submitting Suspicious Matter Reports.

· Developing and completing assurance over Onboarding KYC.

· Monitoring of fraudulent activity.

· Completing annual AUSTRAC and FMA 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.

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

Your Skills & Experience

· Ideally a Degree in law, economics or accounting.

· 3-5 years within an AML Compliance role

· Strong communication skills to maintain positive working relationships with a variety of suppliers.

· Exceptional attention to detail.

· Ability to work independently and as part of a team.

· Excellent time management skills.

About you

You are highly organised, detail oriented, and have a sense of urgency to complete tasks promptly but accurately. You have a flexible outlook and can deal with frequent interruptions and changing priorities. You have strong communication and interpersonal skills, especially with contacts from various teams.

What's on offer?

· Exciting opportunities to broaden your career through ongoing training.

· Exposure to a variety of special projects to extend your skill set.

· Brilliant career prospects and a real chance to reach your full potential.

· The support of a talented team.

Robert Half Ltd is committed to equal opportunity and we value diversity at our company. We do not discriminate on the basis of categories protected under local law.



Sydney

Level 24
1 Martin Place
Sydney NSW 2000
au
02 9241 6255
Junior Project Manager | CBD | Contract
Melbourne CBD
Project
18 July 2019
Business Analyst | Retail | Process Improvement
SE Suburbs Melbourne
Project
18 July 2019
Finance Business Partner
Perth CBD
Temporary
18 July 2019
Commercial Business partner
Inner Suburbs Melbourne
Permanent
18 July 2019
Marketing Coordinator
Sydney CBD
Temporary
18 July 2019
Financial Accountant
Inner Suburbs Melbourne
Project
18 July 2019
Project Manager | Supply Chain
SE Suburbs Melbourne
Project
18 July 2019
Financial Controller - ANZ
Sydney CBD
Permanent
18 July 2019
PHP Developer | VueJS
Brisbane CBD
Project
18 July 2019
Customer Service - NDIS
SE Suburbs Melbourne
Temporary
18 July 2019
Executive Assistant
Brisbane CBD
Temporary
18 July 2019
Desktop Technician
Inner Suburbs Perth
Permanent
18 July 2019
Junior Accounts Payable Officer
Melbourne CBD
Permanent
18 July 2019
Junior Tester | 8 Week Contract | Immediate Start
Inner Suburbs Melbourne
Project
18 July 2019
See more jobs >