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AML Compliance Manager

Location: Sydney
Company: Hays Banking
Hours: Full time
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AML Compliance Manager role in a Foreign branch bank in Sydney
Your new company
A well-respected foreign branch bank who offer corporate and institutional banking in Sydney.

Your new role
As Compliance Manager, Reporting into the Head, you will cover the below responsibilities:
  • Primary responsibility for AML/CTF function of the bank and AUSTRAC reporting
  • Onboarding new clients, periodic reviews of existing clients, ECDD, SMR, sanctions alerts and customer risk assessments
  • Keep abreast of AML/CTF related compliance and regulatory requirements and update relevant compliance policies and procedures accordingly
  • Perform regular compliance assurance and control testing to ensure compliance with AML/CTF regulatory requirements and their implementation effectiveness
  • Keep abreast of Head Office AML/CTF related internal control & compliance policies and reporting requirements, including updating local AML policies where fit
  • Assist in promoting a robust compliance culture including implementation of routine compliance training and compliance induction
  • Participate in risk event investigation, compliance self-assessment exercise and compliance risk assessment exercises, especially those related to AML
  • Drafting reports to HO or senior management
  • Drafting and vetting contracts with 3rd party service providers
What you'll need to succeed
  • Tertiary qualification in a related discipline is preferred
  • Over three years experience in the Australian market ideally working in AML/CTF
  • Any AML/CTF qualifications would be desirable
  • Native language ability in Mandarin, fluent speaking and writing in English.
  • Quick learner and able to pick things up quickly
  • Strong written and verbal communication skills
What you'll get in return
This role offers excellent AML compliance exposure for someone in the highly regulated banking sector. It's a broad remit role in a foreign branch offering guidance to the business and ensuring a robust compliance culture against Financial Crime.

What you need to do now
Please click APPLY NOW, email your CV or call for a confidential discussion on 02 8226 9752.

LHS 297508 #2551488
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