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Senior Manager, FCC

2 weeks ago

Sydney, New South Wales, Australia AMP Full time $90,000 - $120,000 per year
Job Description

Help people create their tomorrow, while you create yours

How you'll make an impact
  • Optimise and govern the Transaction Monitoring Program (TMP) by designing, testing, and maintaining detection rules, customer segmentation and controls to manage financial crime risks and comply with regulations.
  • Provide expertise in TM and data analytics by identifying gaps, enhancing detection and managing Critical Data Elements and data lineage for effective monitoring.
  • Liaise on financial crime intelligence by staying updated on money laundering and terrorist financing trends, regulations and industry shifts to guide TMP improvements.
  • Support TMP framework enhancement initiatives through program development, implementation and oversight for improved effectiveness and efficiency.
  • Prepare reports for the AML Compliance Officer to assist executive management and Board Committees in maintaining a TMP that mitigates ML/TF risks and ensures compliance.
What you will bring to the team
  • Degree in Business, Commerce or Finance, Law or equivalent (preferred).
  • AML/CTF certification (preferred).
  • Proven relevant experience (5 years) within a financial institution, consulting firm, audit firm or regulator.
  • Understanding of the financial services industry and the regulatory environment.
  • Strong understanding of Money laundering and Terrorist Financing typologies, AML laws and industry standards is essential.
  • Proven experience in AML Transaction Monitoring Rule Development and Optimisation.
  • Demonstrated expertise in developing, optimising and implementing AML transaction monitoring rules using data analytics.
  • Experience in financial crime transformation projects is highly desirable, either in the capacity of a key stakeholder, consultant or project practitioner.
  • Knowledge of risk management frameworks, methodologies, policies and practices.
  • Proven ability to understand compliance risks inherent to, or emerging in, a business area to assess the level of risk and to develop advice and inform solutions to mitigate risk.
You'll thrive here if...

Why we think you'll love working at AMP

We believe in the power of inclusion and diversity

Ready to create your tomorrow?