Financial Crime Compliance Manager



We're looking for a candidate to fill this position in an exciting company in The Finance Sector. Provide quality strategic advice on financial crime compliance Facilitate relevant risk assessments/reviews as required Provide advice on strategy, products, channels and relationships Perform duties as delegated by the AML/CTF Officer of the organisation Provide leadership and direction to the Financial Crime Analyst Drive uplift and continual improvement across the business Oversee implementation of enhanced screening tools At least 5 years experience in a Financial Crime Compliance Management role within a finance organisation Experience working with AML/CTF investigations and reporting processes Prior project management and systems implementation experience Thorough understanding of the global financial crime regulatory framework with technical knowledge in one, if not more, fields of the AML/CTF, Sanctions and Anti-Bribery & Corruption, Fraud and FATCA/CRS risk environments Strong understanding of AML/CTF and Sanctions compliance obligations Exceptional communication skills Exceptional stakeholder management capabilities with demonstrated ability to influence key stakeholders.

Cash Converters Pty Ltd
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23 May 2020


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