Manager, Financial Crime Compliance

1 week ago

Sydney Central Business District, Australia HAYS Full time

Financial Crime Compliance 2LOD contract role working on advisory, risk assessment, policies and procedures

**Your new company**

This large wealth manager has an excellent reputation in Australia with a diverse working environment and exciting time to be part of the business.

**Your new role**

Working as part of a small team and Reporting to a Head of Financial Crime, you will be in a line 2 Financial Crime Compliance role:

- Ensuring compliance with applicable AML/CTF, AB&C, Sanctions requirements
- Assisting in the development and updating FCC policy and procedures
- Condensing Financial Crime documents
- Review of FC obligations
- Financial Crime Advisory to the business
- Supporting with the risk assessment and control review process such as financial crime risk assessments and the enterprise wide risk assessment
- Responding to investment managers and custodians on KYC and due diligence

**What you'll need to succeed**
- Tertiary qualification in a related discipline is preferred
- A good technical understanding on AML in Australia and sound knowledge and experience of Financial Crime regulatory requirements
- Experience in a Financial Crime risk or advisory/line 2 function
- People skills with experience in assisting, guiding and influencing stakeholders
- Self Starter and proactive nature

**What you'll get in return**

Excellent opportunity in for a Financial Crime Compliance advisory and risk contract role offering hybrid working of 3 days from home at a large wealth manager at an exciting time to join their business. The contract term will be until Feb 2024 and pays a daily rate.

**What you need to do now**

2788614

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