Financial Crime Compliance Manager
2 months ago
Banking & Finance
- Other
- Sydney
- Permanent / Full Time
**20th March, 2023**:
ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team.
- 2nd line financial crime advisory role.
- Design, implementation and monitoring of financial crime risk framework, program and policy.
- Provide support and leadership in relation to all financial crime matters.
- Manage the ongoing review and enhancement of the AML/CTF program.
- Undertake review and assessments of AML/CTF risks.
- Subject matter expert in Financial Crime.
- Provide Guidance to Group Polices.
- Report in Head of Financial Crime.
Desired Skills:
- 5+ years' experience in the anti-money laundering and counter-terrorism financing field.
- Strong operational and commercial acumen.
- 3+ years' experience in a second line oversight and challenge role within a financial institution or services company.
- Background within Banking, funds or wealth
For a confidential discussion, please call Andrew Douglas on 0447 989 352
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