Manager Aml/ctf

2 days ago

Sydney, Australia Bendigo & Adelaide Bank Full time

About the team and role

With the growth of the AML Operations team, we have an additional permanent Manager position. This new Manager will form part of the AML/CTF and Sanctions Operations leadership team and will be responsible for leading a team that helps to protect our customers and communities from Financial Crime.

The Manager AML/CTF & Sanctions Operations role is fast paced and requires the incumbent to lead a mid to large sized team and shift between projects, staff queries, complex escalations and other areas of focus throughout the day.

The Manager needs to display a high level of hands-on team management, operational performance planning and stakeholder management. The role will focus on improving the performance of the team through coaching, operational planning and continuous improvement, whilst displaying a growth mindset. The role relies heavily on outstanding interpersonal skills and experience leading teams and uplifting team performance.

The ultimate goal for a Manager AML/CTF & Sanctions is to grow a happy and engaged team who are autonomous and empowered to fulfil their roles in the most effective and efficient way.

Experience, capabilities and qualifications

Demonstrated leadership and capability and genuine interest in developing a leadership career - ideally of an operational, contact centre or FCR team
Well-developed written and verbal communication skills with a strong ability to communicate to a wide variety of stakeholders.
A sound understanding of the Banking and Finance sector and an understanding of risk management (i.e., Group Operational Risk Frameworks etc.).

The below qualifications are desired, however not a mandatory requirement to fulfil the role:
Bachelor of Finance, Business, Accounting, Criminology (or similar)
Association of Certified Anti-Money Laundering Specialists (ACAMS): CAMS Certification
Active Operational Management (AOM) - or similar

For additional information regarding this opportunity, check out the attached Position Description.

What we Offer

A career with Bendigo and Adelaide Bank will see you become part of the team, your contribution will be valued, and you’ll get all the assistance you need to reach your full potential and achieve your objectives.

If you’re excited to be part of an organisation with strong values and a community focus - then this could be the role for you

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