Senior Manager

Responsibilities

Partnering with the Client Financial Crime operations and Risk & compliance teams to carry out FCRM, KYC & AML policies in line with the Countrys Jurisdiction.

Maintaining a strong working knowledge of all FCO, AML/KYC regulations as per AUSTRAC and ensuring these are married with internal policies, of the client.

Being the FCRM/AML/KYC Subject matter expert and a have previous understanding of transactional analysis.

The role will ensure all due diligence procedures, processes and controls are applied through the lifecycle of client remediation in accordance with local regulations, policies and procedures.

The postholder must be confident in face to face meetings with clients and communicate in a professional and assured manner.

Must be able to manage stakeholder requirements, both internal & external.

Qualifications we seek in you!

Minimum qualifications

• Candidate must have experience in a similar or comparable role including people management
• Bachelors or Masters Degree in Business, Law or equivalent.
• Experience in Financial crimes experience is must.
• Strong knowledge of KYC, ECDD, CDD, TM, AML/ CTF and Sanctions acquired working in a similar role within the Banking and Capital Markets Industry or as a part of Captive Service Delivery center
• Sound knowledge of Banking / Capital Markets products, processes and technology platforms
• Advanced Communication and Presentation skills
• Structured problem solving and solution design experience
• Ability to manage multiple priorities and adjust to workload
• Work under pressure. Detail oriented. Good organizational skills and strong customer focus
• Excellent communication and analytical skills with ability to work in dynamic working environment
• Works with minimal supervision, demonstrates strong organizational skills and can multi-task in a fast-paced environment
• Ability to work independently and deliver against commitments
• Strong knowledge of FCRM / AML/ CTF and Sanctions acquired working in a similar role, Client on-boarding space within the Banking, Capital Markets or Consulting Industry
• Sound knowledge of Banking, Capital Markets products, processes and technology platforms
• Advanced Communication and Presentation skills
• Influencing Skills; Problem Solving and Decision Making
• Advanced skills in Microsoft Office applications, specifically Word, PowerPoint and Excel
• Team Management / Leadership; Previous experience in leading a service delivery team
• Advanced written and spoken communication skills; Coaching and mentoring skills