Sunday, 1 May 2016

Kelly Financial Resources,AML Compliance Manager Jobs in Australia

Global Investment Bank

  • Global Investment Bank
  • Excellent remuneration package
  • SME role within the 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

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