Aml Manager

4 months ago

Brisbane, Australia u&u Recruitment Partners Full time

Who are u&u?

Who are we partnering with?

u&u are partnering with a reputable organisation to recruit an AML Manager. As the AML Manager, your primary role will be crucial in advancing a stream of remediation for operational projects. You will play a pivotal role in driving and guiding a team of analysts and work closely with key senior stakeholders to inform actions, decisions and compliance.

**Key accountabilities**:
Develop, manage and support the remediation management functions of the AML Remediation team;
Establish a robust operating rhythm with daily, weekly and monthly reporting and insights to remediation progress;
Monitor productivity and quality metrics, reporting progress and issues to management;
Define and embed remediation methodology and quality frameworks with support tools (including visual management);
Assess business performance and quality on a regular basis and share insights with leadership and key stakeholders;
Coach, encourage and enable all team members to achieve their potential through training, cross skilling and development;
Proactivity identify and manage risk, meeting all policy and compliance requirements;
Perform control testing, adhere to process and procedures pertinent to the role, escalate events or breaches as they are identified;
Manage the close interaction between the operations team and AML project resources to ensure seamless communication and consistency; and

Identification of opportunities to improve risk mitigation by tightening controls and/or procedures.

**Your Attributes**:
Demonstrated experience and understanding of Anti Money Laundering/Counter Terrorism Financing compliance and risk frameworks, and, Know Your Customer methodology, preferable across back-office operational banking or financial services;
Experience in a similar role, specifically working and supporting remediation activity;
Excellent problem-solving and analytical skills, with high attention to detail;
Ability to build strong relationships at all levels required to drive forward and influence results;
Ability to work and thrive in a fast-moving, agile environment, including autonomously with mínimal supervision;
Experience leading, engaging, motivating and working within a small team, with proven ability to collaboratively and cohesively deliver toward a common goal to meet deadlines;
Analytical thinking and strong ability to successfully resolve complex problems;
Excellent verbal and written communication with the ability to report clearly and objectively to various audiences;
Strong adherence to policy and procedure;
Proven customer service orientation with clear accountability and ownership on delivery outcomes;
Demonstrated willingness and ability to embrace organisational change including use of technology; and

Ability to analyse and problem solve in the context of change and continuous improvement.

If you are successful in this role, background checks will be completed in order to comply with the Anti-Money Laundering and Counter Terrorism Financing Act. These checks will include, criminal background checks, bankruptcy checks, identity verification and immigration checks.

Please submit your resume in Word format only.

Georgina Jesberg.

PARTNER, BUSINESS SUPPORT

Get in touch
Call me on 07 3232 9156
Visit me at the Brisbane offices
Connect with me on LinkedIn

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