Apply for this jobAML 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 firstname.lastname@example.org or call for a confidential discussion on 02 8226 9752.