Financial Crime Expert

7 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000

Job Overview

 

Financial Crime Compliance Specialist Role

We are seeking a Financial Crime Compliance Specialist to join our team, requiring experience in AML/CTF laws and global policies.

This role involves close collaboration with the business, KYC Centre of Excellence, and KYC Operations to ensure compliance with Australian regulations and global standards.

The ideal candidate will have a strong analytical skillset, excellent writing skills, decision-making abilities, communication, and interpersonal skills.

The Financial Crime Compliance Specialist will be responsible for providing timely and accurate advice to various stakeholders and ensuring implementation of global FCC policies and local AML/CTF Program.

Key Responsibilities:

  • Collaborate closely with the Retail business, KYC Centre of Excellence, and KYC Operations to maintain compliance with Australian AML/CTF laws and global policies.
  • Provide expert advice to ING's retail business, KYC Centre of Excellence, and KYC Operations on AML/CTF related matters.
  • Ensure implementation of ING's global FCC policies and local AML/CTF Program.
  • Promote and maintain an effective and sustainable compliance culture throughout the organization.
  • Review complaints and referrals relating to AML/CTF matters.
  • Co-ordinate with the Complaints team for resolution and provide advice on responses.

Requirements:

  • Minimum 8 years' experience in the financial services industry specifically related to AML activities in a 2nd line advisory role.
  • Experience in business banking/wholesale banking FCC advisory is preferred but not mandatory.
  • Able to understand and research complex FCC issues.
  • Degree (or undertaking degree) in accounting, commerce, finance, Australian law, or a related discipline.
  • Excellent oral and written communication skills.
  • Excellent interpersonal skills and ability to successfully negotiate and deal with change.

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