GM Business Assurance
- Recruiter
- State Street Australia
- Location
- Sydney, New South Wales, Australia
- Salary
- Competitive
- Posted
- 21 Oct 2018
- Closes
- 23 Oct 2018
- Ref
- 4728431
- Contract type
- Permanent
- Hours
- Full time
Key Responsibilities:
Working within the Branch Management team, the individual will be given the responsibilities for the following:
Working within the Branch Management team, the individual will be given the responsibilities for the following:
- Coordination and preparation of Committee papers.
- Facilitation and participation as required in committees/councils.
- Assessment of the entities compliance with local and global regulatory requirements
- Ensuring appropriate controls are implemented that are effective and ensure appropriate oversight of the first line controls.
- Monitoring and evaluating the entities compliance with local and corporate policies/procedures/guidelines and controls.
- Developing management level reports for Governance Committees.
- Assisting with the review of quality assessments on AML/CTF processes including customer onboarding, customer due diligence, and periodic reviews.
- Challenging current practices, escalating any gaps/instances of non-compliance identified in processes/controls and recommend appropriate remediation activity.
- Assisting with Branch Management projects as required
- Providing business support to Branch Management team and to the GM businesses as required.
- Bachelor's degree required.
- +5 years financial services or compliance or audit experience preferred.
- Team player and self-motivated professional with the ability to work under pressure and manage multiple priorities while maintaining attention to detail.
- Ability to adapt to a changing environment and take on new responsibilities.
- Ability to collaborate and drive execution at all levels within the organisation and build strong professional relationships.
- Strong project management and organisational skills.
- Strong English language skills, both written and oral.
- Strong computer skills including using Microsoft PowerPoint, Excel, and Word.
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