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Financial Crime Operations Manager

2 months ago

Melbourne, Victoria, Australia Iuvo BioScience, Llc. Full time
About the Role

We are seeking a highly skilled and experienced Financial Crime Operations Manager to join our team at Iuvo BioScience, Llc. This is a unique opportunity to lead a small team and make a significant impact on our organization's compliance obligations.

Key Responsibilities
  • Manage the Financial Crime Operations team, ensuring workload is effectively distributed and team members are equipped to meet their responsibilities.
  • Act as a subject matter expert on AML/CTF legislation, common ML/TF and financial crime risks, and mitigating controls.
  • Develop and deliver an effective KYC and KYC refresh process across the organization.
  • Collaborate with the QA team to enhance quality and knowledge across BAU processes.
  • Assist in implementing change management at process level, including KYC Refresh and centralized CRR.
  • Prepare management reporting to ensure compliance obligations are met.
Requirements
  • Demonstrated experience in financial crime, fraud control, and/or AML/CTF.
  • Strong leadership skills with the ability to build and maintain professional relationships and persuade internal stakeholders.
  • Ability to work in a high-paced environment.
  • Good understanding of financial crime typologies.
About Us

Iuvo BioScience, Llc. is a leading provider of quality financial services, managing and administering over $200 billion of client monies. We are committed to creating a professional, supportive, and friendly culture that values individuality and promotes diversity.

We offer a range of corporate and lifestyle benefits, as well as development opportunities at an ASX top 200 company. If you are a motivated and experienced professional looking to make a difference, we encourage you to apply.