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Senior Vice President, Financial Crime Compliance
2 weeks ago
We are seeking a Senior Vice President to join our team in investigations, diligence and compliance. The ideal candidate will have strong experience in AML/CTF business processes, financial crime and regulatory obligations.
As part of a team, you will act as a subject matter expert in matters relating to AML/CTF and financial crime. You will conduct research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources.
- You will provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients.
- You will develop and independently manage AML/CTF and financial crime related projects for clients.
- You will assist in the pursuit of new business and support the delivery of proposals by senior members of the team.
- You will prepare high quality written and oral reports.
- Minimum 7+ years of relevant work experience in AML/CTF.
- Qualifications in AML/CTF business, law or other relevant disciplines.
- Strong written and verbal communication skills.
- Residence in Sydney preferred, other Australian cities considered.
- Strong team, project and client management experience, along with strong interpersonal skills.
- Adaptable, with the ability to work flexibly over multiple projects with limited direction.
- Proficient in MS Office applications.
This is an exciting opportunity to join a dynamic team and contribute to the success of our organization. As a Senior Vice President, you will have the opportunity to work on challenging projects and develop your skills and expertise.
OthersIn order to be considered for this position, please formally apply via careers.kroll.com.
