Senior position AML Compliance – Retail banking focus recruitment
- Leading bank $135k+super
- Defined career path in place for the successful candidate
- Fast paced, dynamic organisation
Due to an internal movement a rare opportunity has arise to join one of the market leaders in the banking industry in a permanent role is one of the most interesting areas, Anti Money Laundering.
The key focus of this role will be to ensure effective and efficient AML processes. Your key stakeholders will include Group Counsel, Group Compliance and Group Regulatory Affairs.
You will liaise with compliance teams to ensure a holistic and best practice AML advice
- Develop and maintain compliance plans
- Develop an AML compliance monitoring process
- Report to committees on AML compliance
- Act as the key compliance interface and support for the effective development and implementation of compliant solution to the broad range of regulatory reform requirements across Australian banking
As the successful candidate you will possess the following:
- Retail banking product knowledge, trends and regulatory environment - 5+yrs regulatory Compliance in a senior capacity
- Sound understanding of AML laws and Australian regulatory requirements
- Stakeholder management experience as this is a business facing role
- A genuine desire to fast track your career in a fast paced, progressive environment.
To apply for this role click on the "APPLY NOW" button or contact Jane Sheeran on 82983807 quoting the position title.
January 27, 2012
• Tags: Retail banking focus recruitment, Risk Management careers in the Australia, Senior position AML Compliance • Posted in: Financial