Global
Investment Bank
This highly
respected Global Investment Bank has consolidated its position as a market
leader within the Australian market, leveraging their strong presence across
the Asia Pacific region.
In line with the
group’s expansion plans and growth strategy, a new role of Manager has become
available in their Sydney HQ to work directly within the compliance division.
The role will report into the deputy head of compliance and is an excellent
opportunity to further your career within an iconic brand.
The role will be
very hands on and in addition to being the last line of defence in the AML
process you will consolidate and streamline the processes and roll them out
across the business.
The duties of the
role will include:
- Redesign
and implement all AML/CTF functions for the Australian business - Provide
training to the front office departments - maintain
the KYC business - Spot
checks of AML/compliance documentation on a regular basis - Deal
with senior stakeholders and educate them around the importance of
stringent compliance procedure - Draft
and review new compliance related policies and assist in the roll out
across the national business - Act as
the last line of defence for all AML/KYC Checking
To succeed in this
role you will require the following skills:
- 3-5
years in an AML/Compliance role within Financial services - Possess
the ability to be hands on in the role - Strong
understanding of Australian KYC/AML procedures - An
ability to work as part of a team - Strong
communication & stakeholder engagement skills - Strong
analytical skills - Have a
desire to consolidate and streamline the existing processes.
This role will have
a genuine career path and would be a great step into the niche market of
investment Banking compliance.
If this role is of
interest to you and you want to chat to me confidentially please contact me on
liam.parker@kellyservices.com.
