Senior Risk Management Specialist
2 days ago
About ANZ Worldline Payment Solutions
We are a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. Our mission is to provide innovative payment solutions to Australian businesses.
As a key player in the Australian payments market, we offer in-store and ecommerce payment solutions to over 60,000 businesses. We have a strong focus on risk management, ensuring that our customers operate within regulatory requirements.
The Manager of Customer Due Diligence plays a critical role in our Merchant Risk Operations team. This position requires exceptional leadership skills, as well as knowledge of Australian regulatory requirements and industry standards.
Salary Information
We offer a competitive salary of $140,000 - $180,000 per annum, depending on experience.
About the Role
- Manage a team of Risk Analysts and Specialists, including day-to-day people management responsibilities.
- Implement and maintain Customer Due Diligence systems and processes.
- Develop and review policies and procedures related to Customer Due Diligence.
- Collaborate with Sales and Second Line functions to ensure effective risk management.
- Provide subject matter expertise on AML/CTF Rules and regulations.
Key Skills and Qualifications
- 5+ years of experience in a senior risk management role.
- 3+ years of leadership experience, with a proven track record of managing high-performing teams.
- Exceptional planning and organizational skills, with the ability to work under pressure.
- Excellent communication and presentation skills.
- Knowledge of Australian regulatory requirements and industry standards.
Benefits
We offer a range of benefits, including:
- A flexible working environment.
- Access to professional development opportunities.
- A comprehensive rewards package.
Culture
We value diversity, inclusivity, and teamwork. Our employees are empowered to learn, grow, and accelerate their careers. We believe in maintaining a positive and respectful work environment.
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