AML Financial Crime Manager
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 an impressive foreign ADI that is continuing to rapidly grow across the APAC region. 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 Please send your resume by clicking on the apply button. Please note only shortlisted candidates will be contacted. For further information email directly to Brody.
Please note that due to the large numbers of responses expected, it may be difficult to respond with a personal message to every application..