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Senior AML / CTF Compliance Officer

Job Title: Senior AML / CTF Compliance Officer
Contract Type: Permanent
Location: Sydney
Industry:
Reference: 2888870
Contact Email: liam.sweeney@perigongroup.com.au
Job Published: April 02, 2019 17:16

Job Description

An International bank is currently looking to expand their Risk & Compliance team within the AML / CTF space. The key primary responsibilities are developing, recommending and implementing appropriate systems policies and procedures to ensure compliance with relevant laws, prudential standards, rules and guidelines and codes of practice throughout Sydney Branch with regards to AML /CTF.


Key Responsibilities: 
  • Implementing appropriate systems policies and procedures to ensure compliance with relevant laws, prudential standards.
  • Perform KYC for Corporate / Institutional clients
  • Due diligence and on boarding of new clients
  • Support the local branches for Compliance related issues.

Key Requirements: 

  • Tertiary qualification such as an undergraduate degree in business or equivalent.
  • Proficient in both English & Mandarin
  • A minimum of 5 years’ experience in a Banking environment
  • Strong understanding of banking operations.
  • High level understanding of compliance and risk frameworks
  • Understanding of Australian financial market and regulatory framework
  • Compliance experience including hands-on exposure to interpretation of regulations and working with regulatory bodies
  • Ability to interpret policy and processes and able to develop local policy which is aligned with Head Office policy
  • Post graduate qualifications in banking or business
If you are a good fit for this role please click apply otherwise contact Liam Sweeney on 02 9775 5930. Thanks