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April

Chief Compliance Officer | Financial Crime

Keegan Adams Recruitment - Sydney, NSW

Banking & Finance
Source: uWorkin

JOB DESCRIPTION

  • Sydney CBD
  • Contract
  • $180000 - $200000 PerAnnum
Reporting to the Global Head of Compliance, we are currently searching for a Chief Compliance Officer, to support the Global Risk and Compliance Crime Functions, on a full time basis.

The successful candidate will be responsible for:
  • Enhancing, developing and maintaining global policies, methodologies, standards and guidelines
  • Provide clarification, guidance and risk based solutions to the business on global and local policy basis
  • Communicating policies and procedures to key stakeholders across the financial crime functions
  • Handling all escalations and assisting with regulators for AML/CTF related matters
  • Measure and evaluate the level of compliance based on current polices and procedures in place
  • Be well versed with AUSTRAC and ASIC requirements
  • Assist with the development and implementation of AML/CTF training
  • Participate in project work and setting goals to ensure the project delivers
To be considered for this role YOU MUST have:
  • Minimum 5-7 years of relevant AML experience, preferably with a global financial institution
  • Excellent communication and organisational skills
  • A solution driven approach
  • A strong interest and understanding of risk management and compliance frameworks
  • Experience in a Compliance, AML/CTF, Sanctions or ABC
  • Strong understanding of financial crime regulatory frameworks
  • Proven stakeholder management
This is a 6-month contract, working from home.

If this sounds like a role of interest please apply now or send your resume to farrah@keeganadams.com.au

Keegan Adams Recruitment

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