AML Compliance Officer - 12 month contract

Summary about this job

Detail information about job AML Compliance Officer - 12 month contract. Terms and conditions vacancy

Australian Subsidiary of Global Asian Bank
   Part of Small Risk Management Team
   AML Role in Institutional Banking

Our client is the subsidiary of a leading Chinese bank with a strong and growing presence in Australia. They have a wholesale licence with the head office in Sydney CBD and branches in most capital cities.

As a foreign ADI, the bank has robust and comprehensive compliance risk and management frameworks and programmes in place which are  continually being improved and upgraded. 

The Risk/Compliance team has a substantial number of compliance projects and initiatives in place as part of its ongoing compliance work plan. As such, and to assist the Head of Compliance, they are now looking for a compliance professional with extensive experience in financial crime compliance to engage on a 12 month contract.

You will have 5 years financial crime compliance experience in a banking environment in Australia.

You will have a thorough understanding of regulatory requirements on AML, CFT, KYC, sanction/fraud/bribery/corruption in a corporate banking environment.

For more information about this exciting opportunity call PETER FLOOD on 02 8267 6500.