AML/CTF process lead AML/CTF process lead …

Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Be the first to apply
Competitive
Hays Banking
AML/CTF process lead
AMC/CTFProcess Lead (AML/CTF)
Risk and Compliance

Your new company
One of the largest leading banks in Australia

Your new role
this role will develop business solutions through process understanding and assessment, and implementation across the program as it relates to AML/CTF.
  • Using industry best practice and experience, designs purpose fit end to end requirements that support the business to achieve their AML/CTF strategic outcomes
  • Identify, define and prioritise AML/CTF business needs and problems/issues, then define and develop a feasible solution scope
  • Lead AML/CTF teams end to end and provide ongoing guidance and advice on how AML/CTF activities should be executed
What you'll need to succeed
  • Extensive policy and/or legal experience (5 years +) in AML/CTF within Australia
  • Highly experienced at facilitating workshops and sessions and end-to-end support and management of delivery teams (minimum 3 years' experience)
  • Demonstrated ability to drive detailed analysis of current state and manage requirements and other analysis activities from end-to-end project delivery
  • Solid experience with financial services organisation(s) operations and processes
  • Solid and practical experience with AML/CTF application of legal and regulatory requirements
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at Harvin.kaur@hays.com.au

LHS 297508 #2515680
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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