financial crime manager in North Sydney

posted:
location
North Sydney, New South Wales
job type
Permanent
salary
AU$ 130,000 per year
reference number
90M0299246_1490924333
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job description

We are working with a growing financial services firm with a need for a Manager within Financial Crime to cover a broad role providing Financial Crime, Anti-Bribery & Corruption guidance to the business and internal stakeholders, taking ownership of the function as well as managing one member of staff.


Responsibilities

  • Advise and guide the business, operations and other functions on general/transactional queries within Financial Crime e.g. Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery & Corruption.
  • Design/improve financial crime framework and subsequent reviews
  • Team management.
  • Liaise with internal and external stakeholders and regulatory bodies.


Experience/skills required

  • Min 8 years proven experience gained in Financial Crime ideally from a Big 4 Consulting firm and some experience in-house
  • Strong relational skills with AUSTRAC
  • A strong understanding of the difference in Financial Crime Risks between business lines e.g. Corporate Banking, Insurance etc.
  • 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.

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