AML Sanctions Compliance Manager
A rare opportunity for someone to join a leading Domestic bank in an exciting, engaging and varied Compliance role. This senior role, offers the chance to join a reputable global bank in a highly coveted position. The successful candidate must have exposure to Global Sanctions, AML and an in-depth understanding of regulatory Compliance within Banking.
Main Responsibilities:
- The designing, implementing and embedding of Compliance frameworks
- Oversight and direction of AML
- Supporting the Merchant Portfolio on areas of key risks and framework weaknesses
- Engage and effectively communicate with management and multiple stakeholders
- Identifying issues and recommending control improvement measures
- Providing risk and compliance advice to advance the continuous enhancement of frameworks
Requirements:
- 5-10 years experience in Compliance within the financial services
- Tertiary Qualifications in a relevant discipline such as Business, Commerce /or Law
- Experience within banking highly preferred
- Exposure to Global Sanctions and AML
- Experience in developing and rolling out frameworks
- Must have stakeholder engagement and interpersonal skills
- Experience in developing and implementing Compliance frameworks
- high-quality written and presentation skills
If you are interested in this role please contact Elizabeth Floyd 02 8251 2100
To find out more about Huxley Associates please visit www.huxley.com
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