Associate Director, Sanctions and AB&C Associate Director, Sanctions and AB&C …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
See job description for details
SME Sanctions and ABC role in Financial Crime Compliance, corporate and institutional banking
Your new company
This company are a very well respected, large bank based globally and in Sydney. They offer a dynamic, thriving and flexible working culture with excellent employee benefits and career opportunities.

Your new role
As part of the Financial Crime compliance team, you will be focus on Sanctions and Anti-Bribery and Corruption (AB&C) in the Corporate and Institutional bank.

Advice in relation to the management of financial crime risks associated with sanctions and bribery & corruption for C&IB customers.
Ad-hoc Sanctions, AB&C and regulatory compliance project and strategic uplift.
Developing and implementing frameworks to uplift C&IB compliance with the Sanctions and AB&C Policies and Standards.
Assisting bankers in client meetings in regard to very complex customer discussions to ensure the risks are appropriately managed.
Reviewing high risk and very complex Sanctions and AB&C requests to provide guidance to C&IB as required.

What you'll need to succeed
  • Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
  • Previous experience in a similar Sanctions and/or AB&C role in Australia or globally
  • Sound knowledge of corporate and institutional client types and structures
  • Demonstrated capability to influence outcomes across various stakeholders including senior roles.
  • To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status
What you'll get in return
Part of the FCC team focussing on Sanctions and ABC providing advice to the business in the corporate and institutional bank. Hybrid work arrangement and excellent compensation package on offer.

What you need to do now
Please apply now or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to

LHS 297508 #2509359
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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