Job Details

New South Wales
$500 - $700 per day
Job Type
Eugena Gong
about 1 year ago
The Organisation:

A few newly created Line 2 Financial Crime Risk & Compliance Management roles have been created, to support the Group Functions with an Australian Big4 bank, reporting into the Divisional Financial Crime Officer.

The Responsibilities:
  • Define, enhance and implement prioritised Financial Crime frameworks with business partners and Line 1 risk teams with a strong delivery focus.
  • Provide advice to projects and business partners to manage Financial Crime risks and meet compliance obligations, including risk assessments.
  • Drive and support innovative solutions to improve eficiencies and reduce complexities.
  • Influence and drive compliance with all relevant financial crime regulatory requirements and standards across the designated functions.
  • Act as a change agent to create a culture that supports proactive Financial Crime compliance and risk management across the business units supported.
  • Identify systemic issues and implication of control failures, ensuring appropriate recording on the Group’s risk and compliance management system.
  • Partner with stakeholders across the Group including the Business, Risk, Compliance, Operations and Legal community to support the build and maintenance of end to end Financial Crime risk management solutions.
  • Contribute to preparing Divisional AML/CTF reports, including Risk Committee and Board papers, and advising senior management in the event of any major issues.

The Requirements:
  • 5+ years of experience in hands-on risk management / advisory / assurance function.
  • Good knowledge of Financial Crime risks and regulatory requirements that are impacting a large-scale banking institution.
  • Pragmatic and independent problem solver, with demonstrated capabilities to think on your feet and formulate plans of action.
  • End to end issue management: ability to perform deep-dive analysis on risk scenarios and issues / breaches and get to the bottom of it.
  • Strong stakeholder engagement and influencing skills in a large, complex organisation. 

For further information on this role or to confidentially apply, please contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT CVs will be accepted.