Financial Crime Compliance Manager


Salary:

$140,000.00 - $150,000.00 / 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
Manual Tester | 3-6 Month Contract | $400 per day
Inner Suburbs Melbourne
Project
15 August 2019
Data Migration Officer
Wollongong
Project
15 August 2019
Sales Consultant | B2B Sales
Sydney CBD
Permanent
15 August 2019
Financial Analyst
Perth CBD
Project
15 August 2019
Data Analyst (Excel, SQL, Tableau)
Macquarie Park
Permanent
15 August 2019
External Auditor
Sydney CBD
Project
15 August 2019
IT Manager
North Shore
Project
15 August 2019
Service Desk Engineer
Inner Suburbs Melbourne
Permanent
15 August 2019
Systems Administrator
Brisbane CBD
Permanent
15 August 2019
Customer Service Professional
SE Suburbs Melbourne
Temporary
15 August 2019
Senior Financial Accountant - Education
Sydney CBD
Permanent
15 August 2019
Talent Acquisition Specialist - Global
Melbourne CBD
Temporary
15 August 2019
CRM Dynamics Developer
Melbourne
Permanent
15 August 2019
Systems & Network Engineer
Northern Suburbs Melbourne
Permanent
15 August 2019
See more jobs >