Financial Crime Team Leader

4 weeks ago

Sydney, New South Wales, Australia Randstad Full time
Job Title: Financial Crime Team Manager

As a key member of our team, you will be responsible for leading our Financial Crime Team in managing and mitigating financial crime risks. Your expertise in Anti Money Laundering and Counter Terrorism Finance will be crucial in ensuring our operations are compliant with regulatory requirements.

Key Responsibilities:
  • Develop and implement effective controls to minimize potential losses and ensure adherence to financial, regulatory, and compliance requirements.
  • Lead a team that demonstrates a deep understanding of compliance standards and participates in risk governance activities.
  • Actively contribute to the identification and implementation of process improvements that deliver better business outcomes and enhance the customer experience.
  • Provide subject matter expertise for initiatives and projects related to financial crime prevention and compliance.
  • Accountable for the accuracy and effectiveness of process management documentation for functional tasks within the team.
Requirements:
  • Experience and knowledge in Anti Money Laundering and Counter Terrorism Finance.
  • Understanding of overall business processes, support systems, and tools.
  • Ability to utilize business metrics to manage operations and drive efficiency.
  • Demonstrated experience in relationship management for internal stakeholders.
  • Knowledge and application of compliance and legislative requirements.
  • Understanding and application of risk management principles.

Please submit your resume to sarah.croke@randstad.com.au for consideration.

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