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Associate Director, Sanctions And Ab&c

HAYS - Melbourne, VIC

Any Industry
Source: uWorkin


Financial crime Sanctions

Associate Director, Sanctions and AB&C
Risk and Compliance

Your new company
One of the largest leading banks in Australia

Your new role
Associate Director, Sanctions and AB&C Uplifting financial crime compliance across C&IB and focus on Sanctions and AntiBribery and Corruption

  • Coaching and advice in relation to the management of financial crime risks associated with sanctions and bribery & corruption for C&IB customers.
  • Meeting ad-hoc Sanctions, AB&C and regulatory compliance project and strategic uplift deadlines.
  • Developing and implementing frameworks to uplift C&IB compliance with Sanctions and AB&C Policies and Standards.
  • Assisting Relationship Managers in client meetings in regard to very high or very complex customer discussions to ensure the risks are appropriately managed.

What you'll need to succeed

  • Relevant tertiary qualification such as an undergraduate degree preferred
  • Previous experience in a similar Sanctions and/or AB&C role in Australia or globally
  • Strong knowledge of Sanctions and AB&C requirements and global regulatory environment
  • Knowledge of Financial Crime policies and procedures (preferred but not mandatory)

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 at Harvin.kaur@hays.com.au

SA Licence number : LHS 297508