Associate Director Financial Crime

2 weeks ago

Sydney, Australia Ubank Full time

About us
At ubank, we want to empower the digital generation to be more successful with money. Think of us more as a daily money companion. One that brings together the ability for customers to see their money in one place, with smart features and real-time insights designed to help them get ahead.
With ubank, our customers can discover what it feels like to save more, see exactly where they’re spending and own their own home faster. In short, we want to help them achieve real momentum with money.
  
Your why The Financial Crime Associate Director is a key role within the ubank First Line Risk Enablement team reporting to the Head of Financial Crime. You will support the ubank businesses to understand and meet all AML CTF policy, standards and processes to manage the associated risks and obligations.

The role will support a functional area executing upon a range of monitoring activities to assess process compliance by frontline teams, delivery of support to meet process requirements, oversee initiatives to address back-book issues identified, and report on these matters to various risk and business committees. 

The role will support the completion of regulatory responses, review new Policy/Standards to determine business impact, and identify improvements to sustainably manage financial crime risk and obligations.

  
How you will spend your time

  • Effective prioritization and execution of workload to ensure processes run to plan
  • Proactively monitoring risk and assurance requirements within agreed Risk Appetite and managing non-compliance in a timely manner
  • Engagement with financial crime operations and value chain partners to design and monitor execution of services to support delivery against policy requirements
  • SME on change initiatives to support design of target state environment and drive accountability for meeting ubank deliverables
  • Driving understanding and capability for Financial Crime across ubank
  • Provide insights and recommendation for uplift to business leaders

  
What you will bring

  • Business, finance, project or general management tertiary qualification preferred
  • Banking and regulatory environment experience
  • Legal, risk or compliance background
  • Strong product and process knowledge
  • Strong analytical and problem-solving skills
  • Communication and stakeholder engagement skills
  • Demonstrated Leadership, drive and accountability

 
Why ubank?

  • Hybrid working model - with 3 days in our central Sydney CBD office located above Wynyard station.
  • Highly collaborative and positive culture
  • Strong internal development & growth opportunities
  • + other fantastic benefits to support

  
Our Values

  • Delight the Customer - We put the customer’s best interests at the forefront of everything we do. We believe financial success will follow customer success.
  • Agile and Brave - Constantly collaborating in new ways to create something genuinely innovative.
  • Value Each Other - We respect everyone’s contribution, embracing a common goal and championing individuality.
  • Frank and Authentic - A high performing team who say what we mean and mean what we say to create a strong team culture.
  • Show Up - We bring our passion, positivity, and sense of fun every day to embrace the challenges of changing the banking game.

  
Our recruitment team is standing by, ready and eager to connect with you and answer any questions you might have. So why wait? Apply now with a CV and let's see where this exciting opportunity takes you

We are proud to be an equal opportunity. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity. When you apply, please tell us the pronouns you use.

We acknowledge the Gadigal of the Eora nation as the Traditional Custodians of our local area

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