Apply: Financial Crime Compliance Manager - Monitoring & Testing

Reference: BH-173154
Role Summary: 

We are looking for experienced Compliance, Risk or Assurance professionals who are seeking a promising career with a Tier-1 Australian Bank. This role will form a critical part of the Financial Crime Compliance Monitoritng & Testing team, covering all aspects of assurance activities across all areas of the Bank.


Your Responsibilities:
  • Deliver the Financial Crime Assurance plan for the Group, ensuring all assurance and monitoring programs are aligned to Group Risk & Compliance strategy.
  • Perform thematic reviews on the operating & design effectiveness of financial crime risk controls.
  • Maintain awareness of global financial crime standards and regulatory changes (AML, Sanctions, Fraud, Anti-Bribery & Corruption etc.).
  • Document and also socialise your findings with senior business stakeholders via presentations, trainings and workshops.
  • Assist with embedding key risk monitoring and control practices into the business.
  • Maintain a cohesive working relationship with key stakeholders especially Ops Risk, Compliance & Group Audit.
  • Collate and consolidate materials for management and committee meetings.

Skill Requirements:
  • 3+ years of hands-on assurance experience in Banking or Professional Services in Australia or overseas.
  • Good understandings of global financial crime standards and regulatory changes (AML, Sanctions, Fraud, Anti-Bribery & Corruption etc.).
  • Adept in your process of effectively designing and executing testing plans, reviewing scopes/reports and leading assigned reviews.
  • Experienced in developing and implementing Risk & Compliance frameworks for large organisations.
  • Demonstrated ability and confidence in presenting to Group Executives and Risk Committees.
  • Relevant qualifications such as CA/CPA, CIA, CISA, CFA, FRM, MBA are desirable.
 
Please contact Eugena Gong (eugenag@ethosbc.com.au) or apply directly via the Apply for this job button. Only WORD FORMAT CVs will be accepted.
Company Background:

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional recruitment agencies have failed, and scale beyond the reach of boutiques. Our multidisciplinary expertise covers corporate and specialised functions across Finance, Technology, Commerce and Government recruitment markets, among others.

Established 2005 in Sydney, EBC today has six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. Part of the Nikkei-listed Will Group, Inc, we own Quay Appointments and our staffing and managed solutions specialists, CONNECT.

Let’s connect, and make exceptional happen, together: www.ethosbc.com

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