Head, AML Risk Management

Purpose of the role:

Report to Head of Risk and Prevention will lead and manage the team undertaking the following key responsibilities.

What you will be doing:

• As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance “FCC’ in the development of AML/CFT/Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated.
• Review and contribute to the maintenance of Group AML/CFT/Sanctions policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices, with intense engagement with the relevant stakeholders
• Provide consistent advice, interpretation and implementation of Group AML/CFT/Sanctions procedure.
• Establish and maintain relationships with external stakeholders, including regulatory bodies and law enforcement agencies, to stay informed on emerging AML trends and developments
• Conduct analysis, reporting and governance on AML/CFT/Sanctions to the Div Head, respective business forums and committees.

What we are looking for:

• Degree holder with relevant disciplines
• Holder with ACAMS, internationally recognized certification, diploma from profession body such as International Compliance Association will be an advantage
• At least 7 years in Compliance or Risk Management, ideally in Financial Crime Compliance / Risk Management. Advantage for individuals with experience in FCC Ops and / or Business risk advisory
• Professional certifications in AML/CFT are an advantage
• Proficient in Microsoft Excel, Word, PowerPoint; Basic data literacy and application of data in data driven risk management

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.