Financial Crime Risk Manager Financial Crime Risk Manager …

Hays Banking
in Melbourne, Victoria, Australien
Festanstellung, Vollzeit
Letzte Bewerbung, 30 Aug 21
Competitive
Hays Banking
in Melbourne, Victoria, Australien
Festanstellung, Vollzeit
Letzte Bewerbung, 30 Aug 21
Competitive
Hays Banking
See job description for details
Financial Crime AML/CTFManager- Financial Crime-AML/CTF
Risk and Compliance

Your new company
One of the largest leading Bank in Australia

Your new role
In these roles you need to ensure oversight, processes, controls, assurance practices, with a focus on workstreams including: Anti-Money Laundering Program and Governance Role responsibilities:
  • Drive the development and implementation of the Financial Crime management and compliance frameworks, policies, standards, processes and procedures.
  • Oversee the regulatory change process at Group in accordance with an established regulatory change framework, relevant regulatory change committees and working groups.
  • Analysis, such as detailed gap analysis of current practice against compliance requirements, to identify opportunities for improvement.
  • Planning, prioritization and project management including contributing to developing and maintaining project plans/schedules, effective and efficient delivery and managing project risks, issues and dependencies.
What you'll need to succeed
  • Subject Matter Experts in Financial Crime Risk Management.
  • Ideal candidates would be either Financial Crime Subject Matter Experts, preferably with deep experience in one of the Workstream areas identified above.
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 [mailto:Harvin.kaur@hays.com.au]

LHS 297508 #2534856
Unternehmensporträt

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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