Financial Crime Director

1 week ago

Sydney, New South Wales, Australia Ubank Full time

About Ubank

At Ubank, we strive to empower individuals to achieve financial success by providing innovative solutions and expert guidance. Our mission is to help customers navigate the complexities of financial management, making it easier for them to achieve their goals.

Your Role

The Financial Crime Director will play a critical role in our First Line Risk Enablement team, reporting directly to the Head of Financial Crime. Your primary responsibility will be to support Ubank's businesses in understanding and meeting all Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies, standards, and processes to manage associated risks and obligations.

Key Responsibilities

  • Support the development and implementation of AML/CTF policies and procedures to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to design and monitor the execution of services to support delivery against policy requirements.
  • Provide expert guidance and support to frontline teams to ensure they understand and meet AML/CTF policy requirements.
  • Oversee initiatives to address back-book issues identified and report on these matters to various risk and business committees.
  • Support the completion of regulatory responses and review new policies/standards to determine business impact.

Requirements

  • Business, finance, project, or general management tertiary qualification preferred.
  • Banking and regulatory environment experience.
  • Legal, risk, or compliance background.
  • Strong analytical and problem-solving skills.
  • Effective communication and stakeholder engagement skills.
  • Demonstrated leadership, drive, and accountability.

Why Ubank?

  • Hybrid working model with flexible work arrangements.
  • Collaborative and positive company culture.
  • Strong internal development and growth opportunities.

Our Values

  • Delight the Customer - We prioritize customer satisfaction and strive to deliver exceptional experiences.
  • Agile and Brave - We foster a culture of innovation and experimentation.
  • Value Each Other - We recognize and respect the contributions of our colleagues.
  • Frank and Authentic - We maintain open and transparent communication.
  • Show Up - We embody a positive and enthusiastic attitude.

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