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
IT Support Analyst
Sydney CBD
Permanent
11 June 2019
Finance Analyst
Sydney CBD
Project
11 June 2019
Senior Cloud Engineer
SE Suburbs Melbourne
Project
11 June 2019
Fixed Asset Accountant
Inner Suburbs Perth
Permanent
11 June 2019
Payroll Officer
Perth CBD
Temporary
11 June 2019
Technology Recruitment Consultant
Brisbane CBD
Permanent
11 June 2019
Financial Controller
Sydney CBD
Permanent
11 June 2019
Senior Desktop Support | Sydney CBD | 6 months
Sydney CBD
Project
10 June 2019
Desktop Support analyst
Sydney CBD
Permanent
10 June 2019
External Auditor | 4 Months | Immediate Start
Brisbane CBD
Project
10 June 2019
Service Desk Analyst
Sydney CBD
Permanent
10 June 2019
Payroll Officer
Inner Suburbs Brisbane
Temporary
10 June 2019
System Engineer
Sydney CBD
Project
10 June 2019
Applications Manager
Northern Suburbs Melbourne
Permanent
8 June 2019
Service Delivery Manager
Northern Suburbs Melbourne
Permanent
8 June 2019
See more jobs >