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Sanctions Manager

Job Title: Sanctions Manager
Contract Type: Permanent
Location: Sydney
Industry:
Reference: 2795374
Contact Email: liam.sweeney@perigongroup.com.au
Job Published: August 07, 2018 12:16

Job Description

The role of Sanctions Monitoring Manager will require you to Manage the day to day operations for assessing Sanctions alerts and escalating matters to relevant parties in an effective, efficient and timely manner. The team are accountable for group-wide frameworks and assurance relating to protective security, fraud and corruption control, reporting of fraud and unethical behaviour, and business continuity management. We also provide a full range of physical security, financial crime, investigations, and anti-money laundering (AML) services to business units.

Responsibilities:
  • Manage the planning, execution and completion of Sanctions services in accordance with GS Standard Operating Procedures and relevant industry standards
  • Manage resources to assess Sanctions alerts in accordance with agreed timeframes and on a 8am to 8pm Monday to Saturday shift basis
  • Communicate matters as relevant/appropriate and in accordance with agreed escalation reporting processes
  • Ensure collation and security of necessary information and evidence to enable effective assessment of incidents and work in collaboration with the investigations team as required
  • Provide statistics, analysis and commentary for Sanctions reports as required and update Bank systems accordingly
  • Provide reports and evidence to relevant external agencies as required and effectively respond to queries as required
  • Maintain an up to date focus on financial crime and security related trends and emerging issues and share knowledge obtained
  • Contribute to and participate in relevant internal and external forums to understand global initiatives and share knowledge obtained
  • Undertake additional tasks as directed by Manager Sanctions Operations.
Key Requirements: 
  • Experience in an investigative discipline.
  • Tertiary qualification in a related discipline is preferred.
  • Financial services industry based knowledge and experience.
  • Sound understanding of AML/CTF within the banking and finance industry.
If you are interested please contact Liam Sweeney on 02 9775 5930.