vp/sm financial crime advisory - relocate to melbourne! in sydney cbd

posted
job type
permanent
salary
AU$ 170,000 per year
apply now

job details

posted
location
sydney cbd, new south wales
job category
banking & financial services
job type
permanent
salary
AU$ 170,000 per year
reference number
90M0314771_1525996122
phone
0282983807
apply now

job description

We are working with a leading Australian domestic bank with a need for a Financial Crime Compliance VP/Senior Manager to provide sound Financial Crime guidance (on Sanctions, AML, FATCA or Anti-Bribery & Corruption) across the group.

Responsibilities

  • Provide real time advice 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.
  • Face the business and implement financial crime changes
  • Work with local and international stakeholders


Experience/skills required

  • 8-10 years proven experience gained in Financial Crime Advisory ideally from a Financial Crime Compliance function within a global bank or Investment Bank
  • Practical understanding of AML/CTF Act 2006 and AUSTRAC requirements as well as overseas regulatory obligations
  • A good understanding of the different disciplines of Financial Crime in order of preference (AML, ABC, Sanctions, FATCA).

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

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qualification

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educational requirements

Bachelor Degree