Risk & Compliance Manager/AML SME
- Sydney CBD
$200000 - $210000 PerAnnum
Our client is a top tier Global Financial Services
business with a strong presence both globally and in the Australian marketplace.
They are seeking a Risk & Compliance Manager to assist with a major global AML project
to roll out a range of recommendations and implement processes across the financial crime functions. We are looking for candidates who are well versed with AUSTRAC and ASIC requirements and who have the ability to provide coaching and training both locally and globally.
You will work autonomously to manage a wide range of on-going priorities across a number of projects including:
- Transaction Monitoring
- Sanction screening
- Suspicious activity reporting
We are seeking candidates with strong communication skills, to regularly liaise with senior stakeholders with influence, whilst also being very hands on
in the day to day to ensure the project delivers.
This is a senior role where you will work autonomously as an integral member of this Compliance and Control function.
This is a 3-6-month contract, working from home.
Please either call Danielle Wong on 02 9216 6713 or send your resume and cover letter via the apply
link on this website to firstname.lastname@example.org.