Team Lead

1 week ago

Hobart, Australia MyState Limited Full time

The Team Lead - Financial Crime is responsible for supporting the design and delivery of customer due diligence systems, processes and procedures across the first line Financial Crime team. This includes applicable customer identification procedures (KYC), KYC Refresh, enhanced customer due diligence (ECDD) and other Operations requirements relating to its AML/CTF obligations and the effective implementation of the bank's AML/CTF Program.

**Specific Accountabilities**
- Be the first line SME for relevant systems, including NetReveal, to ensure accurate, timely and complete data collection, recording and reporting.
- Drive delivery of uplifted AML/CTF Program requirements and related controls; including the ongoing review and uplift of AML/CTF customer due diligence controls, documentation, gap analysis and remediation plans.
- Support the Operations teams' delivery of change as the bank embeds improved AML/CTF practices, including checks post-implementation to provide management assurance.

**Required Experience**
- Sound knowledge of AML/CTF Act and Rules, and Sanctions legislation.
- Demonstrated experience with AML/CTF related procedures in an Australian banking operations environment gained through experience in a similar role.
- Financial services systems and analytical (data) experience, preferably in AML/CTF, fraud and/or risk operations.
- Proven ability to coordinate and prioritise workflows and tasks, and consistently meet deadlines.

**Required Skills**:

- Well-developed communication and presentation skills (both written and verbal).
- Knowledge of banking Codes of Conduct and relevant regulators such as AUSTRAC, ASIC, APRA, OAIC, etc.

**About us**

Oh hi We’re MyState. You might know us as Tasmania’s local bank, but our group also includes TPT Wealth. Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It’s a really exciting time to join our team.

We’re determined to do things in way they’ve never been done before, and make a real difference in the lives of our customers. We know we’re better when we’re in this together and only win when our people, customers and community win too.

Our strategy is bold and brave, and we’re growing really quickly. That means lots of failing, learning, and trying again. It takes energy and courage to chase the better every day. Does that sound like you? Could you be the next person we’re looking for?

We’re small enough to care (and really mean it), but big enough to make an impact.

The human way to bank, and the human place to work.

Enough about us, what about you?

You’re looking for an opportunity to learn, grow and find out what you’re really capable of in a really exciting, rapidly changing, human-focused business. You’re always looking for ways to do things differently, and you strive to create opportunities to make more things possible, not less.

You’re a great communicator and are comfortable interacting with people from a diverse range of professional, financial, and educational backgrounds.

And most of all, you believe in doing everything you can to help people achieve their dreams.

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