AML Compliance Manager - Global Bank

Fitzgerald Jenkins Recruitment

Our client, a global bank, is looking for a seasoned Financial Crime Compliance Manager to join their team!

  • Excellent Career Opportunity
  • Initial 2 Year Contract
  • Sydney CBD
Our client, a global bank, is looking for a seasoned AML Compliance Manager to join their team!
This will be an initial 2 year contract with the aim to go permanent.

Responsibilities

  • Perform periodic reviews and monitoring of branch and business compliance with the industry codes, policies, laws, and regulations
  • Act as the subject matter expert across Correspondent Banking and Sanctions compliance
  • Ensure bank policies are compliant with AML regulations
  • Provide training to staff on compliance related matters
  • Liaise with and respond to Head Office requests on a timely basis
Overall Requirements
  • Must be an excellent communicator in both Mandarin & English
  • 5+ years in Financial Crime Compliance
  • Proven experience in Corporate/Institutional Banking
  • Relevant Tertiary Degree
  • Legal/Regulatory background highly regarded
Candidates must have full working rights in Australia to be considered.

If you are interested in applying for this role, please hit 'Apply Now' or email Helen Yuen -  helen@fitzgeraldjenkins.com