financial crime compliance - director level in sydney cbd

posted
job type
permanent
salary
AU$ 200,000 per year
apply now

job details

posted
location
sydney cbd, new south wales
job category
banking & financial services
job type
permanent
working hours
Full-Time
salary
AU$ 200,000 per year
experience
5 years
reference number
90M0333416_1540159381
phone
0282983807
apply now

job description

We are working with a domestic bank growing their financial crime compliance function with immediate needs for experienced Financial Crime Compliance professionals to join and be involved in developing the FCC Advisory function, Financial Intelligence Unit etc. Please contact Henry for more information regarding the specific vacancies.


Experience/skills required

  • 6-10 years proven experience gained in Financial Crime Risk/AML Compliance within a Domestic Bank, Global Bank, Wealth/Fund Manager or relevant AML regulator i.e. AUSTRAC, FCA etc.
  • Strong interpersonal skills and ability to influence where required.
  • A strong understanding of complex entity types, UBOs, PEPs and relevant Sanctions lists.
  • Broad understanding of global financial crime themes and key regulators i.e. US, UK, APAC etc

Please contact Henry Sparshott on 028298 3807 or henry.sparshott@randstad.com.au for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills

Financial Crime Risk

qualification

-

educational requirements

Bachelor Degree