Financial Crime Risk Manager

Recruiter
Hays Banking
Location
Melbourne, Victoria, Australia
Salary
Competitive salary
Posted
28 Jul 2021
Closes
04 Aug 2021
Ref
11611190
Job role
Compliance/risk
Sector
Accounting - Public practice
Experience level
Manager
Financial Crime AML/CTFManager- Financial Crime-AML/CTF
Risk and Compliance

Your new company
One of the largest leading Bank in Australia

Your new role
In these roles you need to ensure oversight, processes, controls, assurance practices, with a focus on workstreams including: Anti-Money Laundering Program and Governance Role responsibilities:
  • Drive the development and implementation of the Financial Crime management and compliance frameworks, policies, standards, processes and procedures.
  • Oversee the regulatory change process at Group in accordance with an established regulatory change framework, relevant regulatory change committees and working groups.
  • Analysis, such as detailed gap analysis of current practice against compliance requirements, to identify opportunities for improvement.
  • Planning, prioritization and project management including contributing to developing and maintaining project plans/schedules, effective and efficient delivery and managing project risks, issues and dependencies.
What you'll need to succeed
  • Subject Matter Experts in Financial Crime Risk Management.
  • Ideal candidates would be either Financial Crime Subject Matter Experts, preferably with deep experience in one of the Workstream areas identified above.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at Harvin.kaur@hays.com.au [mailto:Harvin.kaur@hays.com.au]

LHS 297508 #2534856

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