Assurance Risk Advisor - Aml / Financial Crime
- Recruiter
- Randstad Australia
- Location
- Sydney, New South Wales, Australia
- Salary
- Competitive salary
- Posted
- 16 Sep 2020
- Closes
- 19 Sep 2020
- Ref
- 90M0415480_1597755687
- Job role
- Compliance/risk
job description This leading global banking brand is seeking to recruit an experienced AML Assurance professional. . Due to ongoing growth across the business this leading financial services business is seeking to recruit and experienced AML / Financial Crime professional to work on this large global project.
Within this varied AML / Financial Crime professional. You will get involved in the following activities;
The successful candidate will have a proven track record of developing AML / Financial Crime controls from either a consulting and or financial services background. This is an outstanding opportunity to grow your career with an employer of choice and become an AML/ Financial Crime SME.
Should you wish to discuss feel free to contact Andrew Woutersz on 0405 365 622 or email Andrew.woutersz@randstad.com.au
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
skills Assurance Manager qualification AML / Assurance / Controls educational requirements Bachelor Degree
Within this varied AML / Financial Crime professional. You will get involved in the following activities;
- Identify AML risks and controls and put together steps to help mitigate the actual risks
- Implement an appropriate AML control risk framework across the business
- Work with the business to identify the overall requirements and help tailor the framework to help the business work efficiently and effectively.
- Act as conduit between Risk and Compliance and the actual business and project function to help develop the overall framework.
The successful candidate will have a proven track record of developing AML / Financial Crime controls from either a consulting and or financial services background. This is an outstanding opportunity to grow your career with an employer of choice and become an AML/ Financial Crime SME.
Should you wish to discuss feel free to contact Andrew Woutersz on 0405 365 622 or email Andrew.woutersz@randstad.com.au
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
skills Assurance Manager qualification AML / Assurance / Controls educational requirements Bachelor Degree
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