Compliance Team Lead | Financial Crime

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Multiple opportunities in the financial crime and compliance space within a Big 4 Bank

Summary about this job

Compliance & Risk

Company: Hays Banking

Location: Melbourne

Work type: Contract/Temp

Salary: Competitive Daily Rate

Phone: +61-3-9224-5457

Fax: +61-2-8721-6750

E-mail: n\a

Site:

Detail information about job Compliance Team Lead | Financial Crime. Terms and conditions vacancy

  • Get involved with leadership and strategy
  • Multiple vacancies
  • Temporary to Permanent opportunities

Multiple opportunities in the financial crime and compliance space within a Big 4 Bank

Your new company
This financial institute is a market leader within the Australian market, known for its wide array of products and services and fantastic work culture. Due to legislative changes within the industry, they are becoming more customer focused and building teams to ensure that customer information is safe!

Your new role
Due to growth within the business, there is multiple opportunities within the financial crime space, more notably within leadership. This manager role will be responsible for both team leadership and strategy within the business. This will include day to day management of an ever growing team as well as assisting in the overall strategy within the financial crime space.
There are multiple opportunities within this space which will require a wide range of knowledge and skill sets.

What you'll need to succeed
Previous team leadership experience is a must, preferably within the financial crime space including AML, KYC, CDD and sanctions. Strong communication capabilities along with emotional intelligence will ensure success. A knowledge of financial crime is highly desirable as you look to implement more efficient processes and changes. Strong attention to detail and well as patience will be advantageous as you will be coaching and mentoring new starters.

What you'll get in return
An opportunity to be part of a growing space within the industry as well as making an impact within this institute. This is an initial 6 month contract with a view to permanency for the top performers. An industry leading culture and wide range of opportunities to assist in growing your career and networks.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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