Financial Crime Manager

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We are looking for a Financial Crime Manager to join our Risk & Compliance division.

Summary about this job

Compliance & Risk

Company: Greater Bank Limited

Location: Newcastle, Maitland & Hunter

Work type: Full Time

Salary: n\a

Phone: +61-2-2840-1800

Fax: +61-7-9696-7560

E-mail: n\a

Site:

Detail information about job Financial Crime Manager. Terms and conditions vacancy

  • Collaborative in style, you will enjoy the team & our culture
  • Perfect opportunity to be part of positive change
  • Award winning financial institution with a true customer and community focus

At Greater Bank we like to think we’re a little bit different, and that’s because we are. An iconic and dynamic financial institution, Greater Bank is more than just an award winning financial services organisation. Our identity is in our customers and the communities in which we operate. It’s not about dividends, it’s about doing the right thing by our customers and providing a better way of banking.

As Greater Bank embarks on an ambitious journey to challenge the banking status quo, we are seeking a Financial Crime Professional to join our Risk & Compliance division.

The Opportunity | Financial Crime Manager

Reporting to the Head of Financial Crime you will play a key role in supporting a culture of financial crime compliance and risk management throughout the organisation. As a trusted advisor you will develop and maintain a robust system and approach to monitoring of AML/CTF Compliance obligations and controls. Duties of the position will include;

  • Develop, implement, maintain and administer an AML/CTF Compliance Plan that outlines Greater Bank’s obligations and the controls that are in place to manage these obligations;
  • Develop and maintain an effective second line monitoring and oversight function for AML/CTF that encompasses the obligations under Part A and Part B of Greater Bank’s AML/CTF Program;
  • Keep abreast of changes to legislation, rules, guidance and regulatory developments with respect to AML/CTF and other financial crime requirements and work with the business (under the direction of the Head of Financial Crime) to implement appropriate solutions;
  • Liaise with the business to ensure that frontline systems, processes and procedures are designed to support Greater Bank in meeting its obligations under the AML/CTF Act and other regulatory obligations; and
  • Contribute to the broader activities of the AML/CTF team to meet compliance requirements and manage and mitigate the risk of money laundering and terrorism financing – this includes reviewing alerts and customer information and submitting relevant regulatory reports to AUSTRAC.

What we’re looking for in you:

  • A strong understanding of AML/CTF legislation in Australia.
  • Work experience in either compliance, regulatory or audit within financial services/banking and or consultancy.
  • Experience in maintaining compliance plans with an understanding of compliance obligations and controls.
  • Excellent written and verbal communication skills with the ability engage a broad range of stakeholders including Senior Management.
  • Proven ability to work independently.
  • Ability to work under pressure and to tight/strict deadlines.
  • Degree in a relevant field such as Accounting, Law, Business, Economics or Finance or equivalent experience.

What’s in it for you

This position will challenge and engage the successful candidate. You will become an integral part of the Risk & Compliance division at Greater Bank. You will be part of a truly unique and supportive organisation that will value your contribution.

To Apply

Please submit your application online. If you require additional information or for a confidential conversation regarding the opportunity, please contact Caroline Martin on 02 4921 9721 for a confidential conversation.

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