global financial crime policy (senior manager) in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Permanent
reference number
90M0308119_1497862571
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job description

We are working with a leading domestic bank on a newly created Senior Manager within Financial Crime to cover a broad role Financial Crime role with a focus on new global Financial Crime legislation, implementing policies and advising internal stakeholders.


Responsibilities

  • Develop and maintain global policies across all Financial Crime Disciplines (Including AML, Counter Terrorist Financing, Sanctions, Anti-Bribery & Corruption)
  • Monitor local and global regulatory FC regulatory bodies to be across global changes.
  • Support the wider team and stakeholders within Financial Crime


Experience/skills required

  • Min 8 years proven experience gained in Financial Crime ideally with strong Policy implementation experience and 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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