Financial Crime Compliance - Sydney, Australia - Compliance and Risk Management Recruitment
Description
Banking & Finance- Funds Management
- Sydney
- Permanent / Full Time
25th January, 2023:
Global Financial Institution is currently seeking a Financial Crime Compliance & Privacy Manager.
- 2nd line financial crime advisory role.
- Assist in design, implementation and monitoring of financial crime risk framework, program and policy.
- Provide support and leadership in relation to all financial crime matters.
- Manage the ongoing review and enhancement of the AML/CTF program.
- Key line 2 Privacy Manager
- Provide input & Guidance to Group Polices.
- Report into Head of department
Desired Skills:
- 5+ years' experience in financial crime or compliance and privacy
- Strong operational and commercial acumen.
- 3+ years' experience in a second line oversight and challenge role within a financial institution or services company.
- Background within financial services (funds, wealth or asset management would be advantageous).
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