global head of sanctions - financial crime compliance in sydney cbd

posted
job type
permanent
apply now

job details

posted
location
sydney cbd, new south wales
job category
banking & financial services
job type
permanent
working hours
Full-Time
experience
5 years
reference number
90M0333416_1541746383
phone
0282983807
apply now

job description

We are working with a growing financial crime function with a need for an experienced financial crime compliance professional with deep global sanctions expertise to step into a newly created line 2 role. The role will be hands on in managing a small team conducting sanctions governance, investigations and sanctions advisory to business, sanctions operations teams and other internal stakeholders. This will also involve in keeping up to date with the sanctions regulatory landscape, industry changes and best practice

Experience/skills required

  • 6-10 years proven experience in Financial Crime/Sanctions Compliance within a Bank with global exposure
  • A strong understanding of Sanctions lists inc UN, OFAC, HMT, DFAT 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.

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