Senior Manager- Financial Crime Compliance

All vacancies of Australia • Banking & Financial Services • Senior Manager- Financial Crime Compliance

The Financial Crime Compliance Team is responsible for ensuring compliance and effective risk management across the organisation

Summary about this job

Compliance & Risk

Company: Hudson

Location: Sydney

Work type: Contract/Temp

Salary: n\a

Phone: +61-2-9325-9724

Fax: +61-3-5886-6042

E-mail: n\a

Site: n\a

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

Global AML experience
Excellent knowledge and understanding of local regulations
Stakeholder engagement

An exciting time to be joining some of Australia's largest most renowned financial services organisations in their risk and compliance functions. The Financial Crime Compliance Team is responsible for ensuring compliance and effective risk management across the organisation

About you:

Deep understanding and experience in financial crime compliance and local rules and regulations
Experience delivering solutions and understanding steps that need to be taken in order to achieve the best outcome in tough situations
Global AML knowledge and exposure
Experience bedding in a framework in previous roles
Ability to influence
Excellent stakeholder management skills, some board reporting duties
AML/Financial Crime specialist with general compliance experience within a financial services/banking organisation.

If you are interested in contract roles in financial crime compliance please apply below or send your CV to [email protected]

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