senior financial crime manager in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Permanent
reference number
90M0299246_1495778036
apply now

job description

This leading international financial services brand is seeking to recruit an experienced AML / Financial Crime professional. In this role you will help the business to develop and maintain a strong and workable AML framework. Due to ongoing growth across the business this leading financial services business is seeking to recruit and experienced AML & Financial Crime Manager to provide oversight and guidance to the business across Financial Crime.

Within this varied opportunity as the AML & Financial Crime Manager you will get involved in the following activities;

  • Identify AML risks and put together steps to help mitigate the actual risks
  • Implement an appropriate AML risk framework across the business
  • Work with the business to identify the overall requirements and help tailor the framework to help the business work efficiently and effectively.
  • Act as conduit between Risk and Compliance and the actual business to help develop the overall framework.

The successful candidate will have a proven track record of developing AML / Financial Crime Framework from either a consulting and or financial services background. This is an outstanding opportunity to grow your career with an employer of choice and become an AML/ Financial Crime SME with this growing business here in Austalia..

Should you wish to discuss feel free to contact Andrew Woutersz on 8298 3885

apply now