Apac Financial Crime Regional Coordinator

3 months ago

Melbourne, Australia Northern Trust Full time

**About Northern Trust**:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.

**What you will do**

Financial Crime Compliance forms part of Northern Trust's Risk Management function and is entrusted with ensuring identification, risk assessment and monitoring of all our regulatory obligations in the locations we operate. In this role, the APAC Regional Coordinator will be responsible for the development, execution and coordination of the Global FCC Programme and support harmonisation of activity across EMEA & APAC teams. This role will build relationships and work closely with partners in all 3 lines of defence.

This role will report to the International Head of International Anti-Financial Crime Unit and will work closely with the International Head of FCC Risk & Governance, the International Head of ABC, Ethics & Fraud, Northern Trust MLROs, shared services teams in Manila, and other International / Global partners as required.

As part of the financial crime compliance team, this role is in the second line of defence and will support the embedding of the Northern Trust FCC programme and framework. FCC is responsible for ongoing oversight and reporting regarding regulatory obligations to senior compliance and business management.

**DUTIES**:

- Ensure that the Global framework is deployed consistently and efficiently across all APAC legal entities; working with EMEA to ensure alignment and develop efficiencies;
- Represent FCC at APAC and regional committees and project groups;
- Co-ordinate stakeholder feedback on FCC related policy and programme reviews;
- Oversight of Transaction Monitoring and Sanctions activities
- Maintain and develop local and regional assurance framework;
- Define FCC training needs in APAC and develop training materials. Determine appropriate training delivery methods and co-ordinate training delivery in conjunction with APAC MLROs
- Work in partnership with the wider Compliance, Financial Crime Compliance, Risk and Controls teams
- Provide support for audit/compliance reviews and regulatory examinations;
- Manage Compliance testing, internal audit and external audit interactions.
- Undertake projects and reviews as directed by the International Head of FCC.

**Your Knowledge/Skills**
- Fluent in English and ability to communicate in a clear, concise and effective manner (verbal and written)
- Strong knowledge of APAC financial crime compliance laws and regulations.
- Experience in dealing with senior leaders and ability to influence the 1st line of defence to implement change and minimise the risk profile of APAC legal entities.
- Experience in regulator engagements and supporting regulatory on-site visits
- Experience conducting gap assessments of new laws and regulations
- Experience in defining a risk based approach and implementing harmonized controls and processes.
- Preference for strong knowledge of Custody, Payments, Asset Servicing, FX, Fund Administration, and /or Securities Lending businesses as well as corporate governance such as outsourcing, data privacy and bank secrecy requirements.
- Ability to collaborate and maintain positive partnerships with business partners while at the same time remaining objective, with an ability to make an independent assessment of the risk environment and business challenges, and work toward practical risk mitigation actions
- Proven track record in making risk informed judgements, based on sometimes limited and/or ambiguous information, and leading facilitation of issue resolution
- ACAMS certification preferred
- Financial crime compliance experience in an international bank preferred
- Strong organisational skills, a collaborative approach to work, with strong interpersonal skills
- Ability to communicate with stakeholders to ensure timely and efficient management of key deliverables
- Ability to take initiative and work unsupervised in a proactive manner
- 10+ years industry experience

**Working with Us**:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.

**Reasonable accommodation**

We hope you're excited about the role and the opportunit

  • Apac Financial Crime Regional Coordinator

    3 months ago

    Melbourne, Australia Northern Trust Corp. Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Specialist, Audit Services

    7 months ago

    Melbourne, Australia Northern Trust Corporation Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

  • Audit Specialist

    1 month ago

    Melbourne, Victoria, Australia Northern Trust Corporation Full time

    About Northern TrustNorthern Trust is a globally recognized financial institution with over 130 years of experience, serving the world's most sophisticated clients using leading technology and exceptional service.Role SummaryThe Specialist, Audit Services, APAC is a key member of the APAC Audit Services Team, responsible for coordination, oversight, and...

  • Financial Crime Analyst

    1 week ago

    Melbourne, Australia ANZ Banking Group Full time

    **Req ID**: 83396 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Financial Crime Analyst in our Risk Group...

  • Financial Crime Analyst

    6 months ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

  • Financial Crime Analyst

    4 months ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act...

  • Financial Crime Analyst

    6 months ago

    Melbourne, Australia AML Ops Full time

    Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We help our clients...

  • Bid Manager, Apac

    7 months ago

    Melbourne, Australia SymphonyAI Full time

    Introduction: **APAC Bid Manager - Financial Services** SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017,...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Australia Rest Full time

    **Company Description** Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders **Closing date: 10 January 2025** Please note Rest does not accept speculative resumes from recruitment agencies - ** Great Opportunity to Contribute to Managing Financial Crime Risk and Compliance...

  • Apac Region Manager, Membership

    6 months ago

    Melbourne, Australia Easy Payroll Global Full time

    On behalf of our client, we are seeking a bright, positive, self-motivated individual with a strong ability to multi-task to serve as our Region Manager for APAC. The Region Manager for APAC will be involved in all aspects of the business within the region including technology, marketing, finance, and events. The position is responsible for growing...

  • Associate, Financial Crime Comprehensive

    6 months ago

    Melbourne, Australia National Australia Bank Full time

    Associate, Financial Crime Comprehensive Investigation **Associate, Financial Crime Comprehensive Investigation** **Job no**: 793411 **Business unit**: Technology and Enterprise Operations **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Suspicious Matter Report (SMR)...

  • Specialist, Audit Services

    6 months ago

    Melbourne, Australia Northern Trust Corp. Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Specialist, Audit Services

    3 months ago

    Melbourne, Australia Northern Trust Full time

    **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Specialist, Audit Services

    6 months ago

    Melbourne, Australia Northern Trust Full time

    **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Financial Crime Consultant

    3 months ago

    Melbourne, Australia Ashurst Full time

    Job Title Financial Crime Consultant ...

  • Associate, Financial Crime Comprehensive

    6 months ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Suspicious Matter Report (SMR) trained Specialist (essential)**: - **Use your expertise to conduct investigations and reports!**: - **Help prevent the use of the financial system to facilitate illegal activity**: - **Multiple Permanent Full-Time opportunities available in...

  • Financial Crime Transaction Monitoring Analyst

    7 months ago

    Melbourne, Australia Vanguard Group Full time

    Financial Crime Transaction Monitoring Analyst As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the...

  • Financial Crime Transaction Monitoring Analyst

    6 months ago

    Melbourne, Australia Vanguard Full time

    As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

  • Financial Crime Transaction Monitoring Analyst

    7 months ago

    Melbourne, Australia Vanguard Group Full time

    As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

  • Financial Crime Investigations Specialist

    7 months ago

    Melbourne, Australia Talent Web Full time

    Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...