Head of Compliance – AML Specialist – Leading Bank recruitment
This is a very topical and unique opportunity on the Australian Market. A chance to use your extensive AML/CTF background and really achieve results! Reporting to the Head of Risk for the largest business unit within the bank you will also manage a team of existing AML experts and be charged with hiring additional staff to achieve the required outcome.
The role:
You will be responsible for developing the AML/CTF and Sanctions framework across this business unit. This involved extensive team management, a solid understanding of the regulatory requirements around AML/CTF and a dynamic, self motivated attitude. You will partner closely with the Group AML and Sanctions team to achieve required results.
The candidate:
You will possess the following skills to ensure success in the role:
- · Extensive background in AML/CTF and/or Financial Crime is essential
- · Exceptional stakeholder management skills including excellent influencing skills
- · Understanding o the regulatory environment around AML and how this affects the local banking and financial services industry
- · Relevant AML/CTF qualifications OR legal qualifications would be highly regarded
- · Ability to effectively manage a team of specialists and continually motivate and grow their capabilities
For more information on this exceptional opportunity you can contact Sandra Rowlingson at Bluefin Resources on (02) 9270 2655 quoting job reference number 14944 or alternatively, apply online below.
