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Financial Crime Operations Lead

2 months ago

Melbourne, Victoria, Australia iuvo BioScience, llc. Full time
Position Overview:

The Financial Crime Operations Manager plays a pivotal role in ensuring compliance with the AML/CTF Act and associated regulations. This position is essential for leading a dedicated team focused on managing financial crime risks and enhancing operational efficiency.

Key Responsibilities:
  • Oversee daily operations of the Financial Crime team, ensuring effective workload management.
  • Serve as a subject matter expert in KYC processes and compliance standards.
  • Collaborate with the Quality Assurance team to improve operational quality and knowledge.
  • Facilitate change management initiatives, particularly in KYC Refresh and centralized CRR.
  • Prepare comprehensive management reports to track performance and compliance metrics.
Qualifications:

The ideal candidate will possess:

  • Proven experience in financial crime management, fraud prevention, and AML/CTF compliance.
  • In-depth knowledge of AML/CTF legislation and financial crime risk mitigation strategies.
  • Strong leadership capabilities with a track record of fostering professional relationships.
  • Ability to thrive in a fast-paced environment while managing multiple priorities.
  • Solid understanding of financial crime typologies and emerging risks.
Company Overview:

iuvo BioScience, llc. is committed to fostering a culture that values diversity and inclusion. We are dedicated to providing a supportive work environment that encourages professional growth and development.

We are an equal opportunity employer and welcome applications from all qualified individuals, regardless of background or identity.