AML Operational Risk Lead

2 days ago

Melbourne, Victoria, Australia Randstad Australia Full time
Our client is a progressive organisation committed to excellence in risk management and compliance. This business unit is renowned for its vigilance and thorough investigation within the financial crime arena. They also foster a highly inclusive and supportive culture.

Ideally we are looking for a passionate and experienced Financial Crime Investigator to enhance performance both locally and internationally. The ideal candidate will possess outstanding stakeholder engagement skills and will have a record of effective execution, while inspiring a diverse team.

Benefits
Remuneration mark is 160k package + BonusInclusive Environment This role serves as a great stepping stone to financial crime and other more advanced roles.
Key Responsibilities
Enforce or ensure compliance with laws and regulations governing financial institutionsVerify and authenticate records and examine various types of financial alerts.Enhance staff performance in local and abroad-based teams.Oversee operational risk management activities with a strong focus on compliance.Lead initiatives to improve processes and implement automation.Ensure compliance with financial industry regulations.Liaise with the Australian crime authorities as required.Work with teams in different jurisdictions, showing adaptability and cultural awareness.
Requirements
Strong background in operational risk roles with compliance experience within the financial services industry. Financial crime industry exposure or experience is a plus but not essential.Incredible stakeholder engagement skills and the ability to motivate and get things done.Experience working in different jurisdictions is a plus but not essential.While leadership experience is not mandatory, a demonstrated ability to lead and manage teams effectively is crucial.Culturally you will be proactive, willing to call things out, and work collaboratively to achieve outcomes. 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 Risk and Compliance
qualifications .
education Vocational/Professional Qualification

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