Head Of Kyc And Financial Crime Operations

1 week ago

Sydney, New South Wales, Australia Ing Full time

When you come to work at ING, you're joining a modern and progressive team where individuality isn't just accepted, it's encouraged. It's one of the many reasons we're proud to be an Employer of Choice for Gender Equality.

Due to an internal promotion, we are looking for a new **Head of KYC, Financial Crime Operations**. Reporting into the Chief Operating Officer, you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money Laundering responsibilities across ING Australia.

You'll maintain risk appetite settings and operational SLAs, P&L, digitisation and automation targets along with Customer outcomes including calls, complaints and NPS.

**What you'll do**
- Ensure compliance of INGs procedures to group policy and local regulations across all aspects of KYC and AML. This covers the entire lifecycle from on-boarding to customer activity monitoring to off-boarding (where required.)
- Deliver KYC compliance with a customer centric, simple and efficient approach
- Steer local operations with respect to KYC and AML including CDD, TM, Screening, and Enhanced Due Diligence. Some activities are performed within the function, and some activities embedded in other processes or locations across ING.
- Create and maintain a KYC aware culture within the team and across the first line
- Report to required stakeholders internally and externally, including directly with regulators
- Oversee the development and implementation of KYC policies and procedures.
- Manage and develop both onshore and offshore teams

**What we're looking for**
- Proven record of managing and developing large operational and/or tech teams in the financial crime domain.
- Bachelor's degree in Finance, Business, Law, or a related field.
- Minimum of 10 years of experience in KYC or a related compliance role.
- In-depth knowledge of KYC regulations and best practices.
- Experience with KYC technology solutions and tools.
- Experience dealing with AUSTRAC, with APRA or ASIC a plus.

**What's in it for you**?
- Discounted ING Health Insurance
- An additional Rest Day to support your wellbeing
- An IMPACT day to volunteer on an approved sustainability activity

**About Us**

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged. We've built a culture that's fun, friendly and supportive - it's the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We're here to help you get ahead. And with our global network, there's plenty of scope to take your career in new directions, perhaps even ones you've never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you'd feel at home? We'd love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

**Need more?**

**Applications close Friday 25 October

  • Manager Financial Crime Operations Kyc

    2 weeks ago

    Sydney, New South Wales, Australia Nab - National Australia Bank Full time

    **Work type**: Permanent Full time**Location**: Aust - NSW Metro- **Be rewarded and recognised for the value you bring**:- **This position will be based in Sydney**:- **Use your expertise to drive positive outcomes for your team****About the Role**As part of NAB's ongoing commitment to regulatory compliance, a Centre of Excellence is being established to...

  • Financial Crime Operations Leader

    2 weeks ago

    Sydney, New South Wales, Australia beBeeLeadership Full time

    Job DescriptionThe role is within Financial Crime Operations, supporting a team to ensure compliance with regulatory obligations.This position involves leading and managing analysts responsible for executing KYC Enhanced Customer Due Diligence. The focus is on ensuring that financial crime is prevented through proactive risk management and adherence to...

  • Financial Crime Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000

    Job Overview Financial Crime Compliance Specialist RoleWe are seeking a Financial Crime Compliance Specialist to join our team, requiring experience in AML/CTF laws and global policies.This role involves close collaboration with the business, KYC Centre of Excellence, and KYC Operations to ensure compliance with Australian regulations and global...

  • Executive Manager Financial Crime Operations

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Of Australia Full time

    Executive Manager Financial Crime OperationsFinancial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service....

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. Financial Crime Operations leads the Group's approach to...

  • KYC Remediation Operations Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $80,000 - $120,000 per year

    ** Must be based In SydneySee yourself in our teamThere is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    OverviewThe Know Your Client (KYC) team is responsible for ongoing due diligence activities across multiple business lines. This position oversees a team of analysts supporting clients with ongoing due diligence requirements.The successful candidate will have previous experience with KYC/financial crime, working knowledge of the AML/CTF Act and understanding...

  • Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $60,000 - $100,000

    Financial Crime Junior Analyst Role Overview:We are seeking a Financial Crime Professional to join our team. This role is an exciting opportunity to assist in the firm's compliance with its financial crime obligations.Main Responsibilities:Undertake Anti-Money Laundering (AML) and Know Your Customer (KYC) checks and risk assessments for clients,...

  • Kyc Remediation Operations Analyst

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    **_Our outstanding KYC Remediation Team have a vacancy for an Analyst to come on-board. _****_** Please note this is a 12month secondment position ** _**There is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance...

  • Head of Risk, Financial Crime

    1 week ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...