Senior Manager, FCC
2 weeks ago
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.
- 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.
Why we think you'll love working at AMP
We believe in the power of inclusion and diversity
Ready to create your tomorrow?
-
Manager, Retail FCC
4 days ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per yearX2 Permanent roles availableHybrid workingSee yourself in our TeamThe Financial Crime Compliance (FCC) team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime compliance obligations. FCC leads the Group's approach to managing AML/CTF, Sanctions, Anti-Tax Evasion and Anti-Bribery and Corruption risks.The...
-
Manager, Retail FCC
6 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per yearX2 Permanent roles available Hybrid working See yourself in our TeamThe Financial Crime Compliance (FCC) team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime compliance obligations. FCC leads the Group's approach to managing AML/CTF, Sanctions, Anti-Tax Evasion and Anti-Bribery and Corruption...
-
Manager FCC Assurance
6 days ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per yearManager FCC Assurance We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation You will do meaningful work that protects the bank, our customers, and the communities we serve. We have a strong 'people' culture, where diversity of thought is valued. Do work that...
-
Manager FCC Assurance
7 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewManager FCC AssuranceWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation. You will do meaningful work that protects the bank, our customers, and the communities we serve. We have a strong 'people' culture, where diversity of thought is valued.Do work that...
-
Manager FCC Assurance
7 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewManager FCC AssuranceWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation. You will do meaningful work that protects the bank, our customers, and the communities we serve. We have a strong 'people' culture, where diversity of thought is valued.Do work that...
-
Manager FCC Assurance
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per yearManager FCC AssuranceWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformationYou will do meaningful work that protects the bank, our customers, and the communities we serve.We have a strong 'people' culture, where diversity of thought is valued.Do work that matters You will...
-
Manager FCC Assurance
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per yearWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformationYou will do meaningful work that protects the bank, our customers, and the communities we serve.We have a strong 'people' culture, where diversity of thought is valued.Do work that mattersYou will be an essential part...
-
Financial Crime Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia Mmc Corporate Full time**Financial Crime Compliance Manager****What can you expect?**- Reporting to Mercer Pacific's Head of Compliance and Regulatory Affairs this role is responsible for leading the development and oversight of Mercer Pacific's Financial Crime Compliance (FCC) Program.- This role is also responsible for supporting effective implementation of the FCC program...
-
Financial Crime Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia Buscojobs Full timeING Australia is seeking to appoint aFinancial Crime Compliance Managerspecializing in retail banking advisory to join our 2nd line financial crime advisory team.Reporting to theSenior Compliance Manager FCC Advisory, you will help the Financial Crime Compliance (FCC) team meet local and global regulatory obligations. The role requires strong analysis,...
-
Financial Crime Compliance Manager
3 weeks ago
Sydney, New South Wales, Australia Buscojobs Full timeING Australia is seeking to appoint a Financial Crime Compliance Manager specializing in retail banking advisory to join our 2nd line financial crime advisory team.Reporting to the Senior Compliance Manager FCC Advisory, you will help the Financial Crime Compliance (FCC) team meet local and global regulatory obligations. The role requires strong analysis,...