AML Compliance Manager AML Compliance Manager …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
See job description for details
AML Compliance Manager role in a Foreign branch bank in Sydney
Your new company
A well-respected foreign branch bank who offer corporate and institutional banking in Sydney.

Your new role
As Compliance Manager, Reporting into the Head, you will cover the below responsibilities:
  • Primary responsibility for AML/CTF function of the bank and AUSTRAC reporting
  • Onboarding new clients, periodic reviews of existing clients, ECDD, SMR, sanctions alerts and customer risk assessments
  • Keep abreast of AML/CTF related compliance and regulatory requirements and update relevant compliance policies and procedures accordingly
  • Perform regular compliance assurance and control testing to ensure compliance with AML/CTF regulatory requirements and their implementation effectiveness
  • Keep abreast of Head Office AML/CTF related internal control & compliance policies and reporting requirements, including updating local AML policies where fit
  • Assist in promoting a robust compliance culture including implementation of routine compliance training and compliance induction
  • Participate in risk event investigation, compliance self-assessment exercise and compliance risk assessment exercises, especially those related to AML
  • Drafting reports to HO or senior management
  • Drafting and vetting contracts with 3rd party service providers
What you'll need to succeed
  • Tertiary qualification in a related discipline is preferred
  • Over three years experience in the Australian market ideally working in AML/CTF
  • Any AML/CTF qualifications would be desirable
  • Native language ability in Mandarin, fluent speaking and writing in English.
  • Quick learner and able to pick things up quickly
  • Strong written and verbal communication skills
What you'll get in return
This role offers excellent AML compliance exposure for someone in the highly regulated banking sector. It's a broad remit role in a foreign branch offering guidance to the business and ensuring a robust compliance culture against Financial Crime.

What you need to do now
Please click APPLY NOW, email your CV tophilip.lewis@hays.com.au or call for a confidential discussion on 02 8226 9752.

LHS 297508 #2551488
Company Overview

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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