Senior Risk Manager
vor 1 Woche
Talenza has been engaged to source a Senior Manager - SME (Financial Crime) for an institutional banking team.
This is a 12M day rate contract with likely conversion to permanent.
Required experience:
Tertiary qualifications or equivalent in business or aligned discipline Professional qualifications, preferably legal or AML / CTF 3-7 years experience, preferably in risk and compliance Demonstrated 3-7 years technical understanding of AML / CTF, AB&C, FATCA & Sanctions - challenges, trends and regulatory environment Comprehension of the regulatory framework impacting the banking and financial services industry Experience working with Regulators desirable Key requirement would be understanding the ISO2022 Payment repository information, and how to apply the payment attributes to structure data points Exposure to project implementation relating to data assets in relation to Transaction Monitoring and Suspicious Matter Reporting Global Payments exposure relating to system integration Ability to provide significant input and oversight on the delivery of a market leading and regulatory compliant financial crime program Candidates must be based in Sydney with full work rights.
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