Must be available from 17th May 2021 (Only 1 stage interview)
Sydney CBD or Melbourne CBD
Financial Crime Risk Management is a priority service line within this organisation. They have been serving clients globally and given Australia is a priority market they are making significant investments in this market and these opportunities are consistent with that investment
Role responsibilities:
Deliver agreed outcomes to the highest quality and do so in a timely manner
Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you
Conduct due diligence / surveillance on clients assigned to you per policy, with the utmost confidentiality and with a 100% accuracy
Ensuring client results are met and all processes and procedures are adhered to
Act as an enabler between our teams located globally, local teams and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent and enable clients in turn being able to delight their clients
Support 4 eyes check process (checker) and provide mentorship to maker
Contribute to the development and, where required to, lead implementation of project outcomes
Work with client teams per the authority delegated to you from time-to-time
Lead teams, initiatives knowing we are all leaders
Help review policy, SOPs, Process flows and recommend ideas for improvement
Role requirements:
Although years of experience has no bearing on a person's capability, we are looking for people with 3 to 8 years of Banking, Operations or Financial Crime Risk Management experience
Ability to understand the big picture, work independently, post and call out to bring teams together to tackle issues
1 - 5 years KYC / AML / CDD experience
Sound business communication (in English) is must-have
Proven MS Excel and PowerPoint Skills
Experience leading teams even if this is at a University level, leading sporting teams etc.
Experience in KYC, Client Onboarding Periodic Review
Good analytical and problem-solving skills
APPLY via the link below alternatively connect with Scott Aitken on LinkedIn via the link below:
