Head of KYC and Financial Crime Prevention

vor 3 Wochen

Council of the City of Sydney, Österreich ING Vollzeit

Overview We're on the lookout for a Head of KYC and Financial Crime Prevention to join our senior leadership team. Are you ready to grow your career and make an impact. Reporting into the Chief Operating Officer (COO) you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money Laundering responsibilities across ING Australia. You'll be responsible for keeping the society and our customers secure by enforcing our risk appetite and keeping up with our operational standards as well as improving efficiency through AI digitisation and automation. This is a permanent role based in Sydney. What you'll do Ensure compliance of INGs procedures to group policy and local regulations across all aspects of Financial Crime Prevention (FCP) including KYC and AML. This covers the entire lifecycle from on-boarding to customer activity monitoring to off-boarding (where required). Deliver FCP / KYC compliance with a customer centric simple and efficient approach Steer local operations with respect to FCP / KYC and AML including CDD TM Screening and Enhanced Due Diligence. Some activities are performed within the function and some activities are embedded in other processes or locations across ING. Build capability and a sustainable business model Create and maintain an FCP / KYC aware culture within the team and across the first line. Report to required stakeholders internally and externally including directly with regulators. What we’re looking for Proven record of managing and developing large operational and/or tech teams in the financial crime domain. Bachelors degree in Finance, Business, Law or a related field. Minimum of 10 years of experience in KYC or a related compliance role. In-depth knowledge of KYC regulations and best practices. Experience with KYC technology solutions and tools. Experience dealing with AUSTRAC, APRA or ASIC are a plus. About Us At ING we're all about making life simpler and more rewarding - for the people who

  • Head of KYC and Financial Crime Prevention

    vor 2 Wochen

    Council of the City of Sydney, Österreich ING Vollzeit

    Overview We're on the lookout for a Head of KYC and Financial Crime Prevention to join our senior leadership team. Are you ready to grow your career and make an impact. Reporting into the Chief Operating Officer (COO) you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money...

  • KYC & Financial Crime Lead | AI-Driven Compliance (Sydney)

    vor 3 Wochen

    Council of the City of Sydney, Österreich ING Vollzeit

    A leading financial institution in Sydney is seeking a Head of KYC and Financial Crime Prevention. You'll oversee KYC and AML compliance, manage operational teams, and enforce risk procedures. Ideal candidates have over 10 years of experience in KYC operations, a relevant degree, and a strong grasp of financial crime prevention regulations. This permanent...

  • Head of Financial Crime Prevention

    vor 9 Stunden

    Council of the City of Sydney, Österreich VGW Vollzeit

    VGW Interactive Entertainment Company VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opportunity to join our Operations team and are currently looking for a Head of Financial Crime Prevention to join the team. Lead the global Financial Crime...

  • Head of Financial Crimes Compliance, AMLCO

    vor 3 Wochen

    Council of the City of Sydney, Österreich Link Group Vollzeit

    Overview The Head of Financial Crime Compliance Australia is responsible for leading Australia’s Financial Crime Compliance (FCC) framework, ensuring robust governance and operational effectiveness across Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud. This role ensures compliance with...

  • Head of Financial Crimes Compliance, AMLCO

    vor 3 Wochen

    Council of the City of Sydney, Österreich MUFG Pension & Market Services Vollzeit

    Head of Financial Crimes Compliance, AMLCO A global, digitally enabled business that empowers a brighter future by connecting millions of people with their assets – safely, securely and responsibly. Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust,...

  • Head of Financial Crime Compliance

    Vor 6 Tagen

    Council of the City of Sydney, Österreich ING Australia Vollzeit

    Head of Financial Crime Compliance / MLRO Join to apply for the Head of Financial Crime Compliance / MLRO role at ING Australia ING Australia’s Compliance team is looking to hire a Head of Financial Crime Compliance & Money Laundering Reporting Officer (MLRO) based at our Sydney office. Reporting into our Head of Compliance, the Head of FCC and MLRO plays...

  • Head of Financial Crime Compliance

    vor 3 Wochen

    Council of the City of Sydney, Österreich ING Australia Vollzeit

    Head of Financial Crime Compliance / MLRO ING Australia’s Compliance team is looking to hire a Head of Financial Crime Compliance & Money Laundering Reporting Officer (MLRO) based at our Sydney office. Reporting into our Head of Compliance, the role plays a critical role in strengthening ING Australia’s ability to disrupt, deter, and detect financial...

  • Financial Crime Lead Analyst

    vor 6 Stunden

    Council of the City of Sydney, Österreich ISOFT Software Technologies Vollzeit

    ISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...

  • Head of Financial Crime Compliance

    vor 4 Wochen

    Council of the City of Sydney, Österreich ING Group Vollzeit

    ING Australia’s Compliance team is looking to hire a Head of Financial Crime Compliance & Money Laundering Reporting Officer (MLRO) based at our Sydney office. Reporting into our Head of Compliance, the Head of FCC and MLRO plays a critical role in strengthening ING Australia’s ability to disrupt, deter, and detect financial crime. You’ll lead the 2nd...

  • Head of Financial Crime Compliance

    vor 4 Wochen

    Council of the City of Sydney, Österreich ING Group Vollzeit

    ING Australia’s Compliance team is looking to hire a Head of Financial Crime Compliance & Money Laundering Reporting Officer (MLRO) based at our Sydney office. Reporting into our Head of Compliance, the Head of FCC and MLRO plays a critical role in strengthening ING Australia’s ability to disrupt, deter, and detect financial crime. You’ll lead the 2nd...