Senior Manager- Aml/Ctf And Sanctions Compliance
Vor 2 Tagen
Mars Recruitment are partnering with an large, global financial institution in search of an experienced Senior Manager to join the AML/CTF team.
This position leads the AML team and plays a pivotal role in shaping and maintaining a robust AML/CTF and sanctions compliance framework in a dynamic and supportive environment.
Key Responsibilities: Develop and enhance the AML/CTF and sanctions compliance framework to ensure regulatory adherence and operational excellence.
Build and manage a strong regulatory relationship with AUSTRAC, maintaining the regulator register and ensuring compliance.
Monitor regulatory developments and financial crime trends, conduct assessments, and implement changes to enhance capabilities.
Lead the annual institutional ML/TF risk assessment (IRA), including new product risk assessments and trigger reviews, while refining methodologies and monitoring control measures.
Manage the AML/CTF and Sanctions Compliance Team to achieve strategic outcomes, ensuring effective program updates, compliance testing, quality advice, and tailored training for the First Line of Defense.
Foster a collaborative, supportive, and high-performing team environment through mentorship and guidance.
Build and maintain strong relationships with business and functional stakeholders to embed compliance policies and requirements effectively.
Prepare comprehensive management reports, present findings at AML/CTF committees, and draft meeting minutes.
Oversee AML projects, collaborating with external consultants to ensure timely and high-quality deliverables.
Review and enhance AML system controls, leading or participating in system improvement projects.
Required Skills & Experience: 10+ years' experience in banking, including 6+ years in AML/CTF or Transaction Monitoring roles.
Degree or postgraduate qualification in Banking, Accounting, or related fields.
Proven AML/CTF and sanctions compliance expertise, particularly in multi-jurisdictional environments (CAMS certification desirable).
Strong knowledge of Australia's AML/CTF regime, retail banking, commercial banking, and trade finance products.
Exceptional leadership, people management, and stakeholder engagement skills.
Excellent problem-solving ability and a track record of refining processes and implementing effective changes.
Experience delivering AML/CTF and sanctions compliance training.
Full Australian working rights required (Citizenship or PR).
Mandarin speaking, reading and writing required.
If you are interested in learning more about this opportunity, apply or contact Abbey directly at ******
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