Risk Manager, Financial Crime

Risk Manager, AML/Financial Crime position for a leading global bank with a focus on corporate and investment banking within the Australian market.

This position sits within the governance & controls team within financial crime compliance and is a line 2 position which will focus on and coordinate financial crime risk assessments. You will run the financial crime compliance committee ,coordinate audits and reviews, maintain policies and procedures as well as the training program.

We are looking for at least 5 years of risk management experience having performed risk assessments and the testing and running of controls as it relates to financial crime. Ideally some work experience gained within corporate and/or investment banking. You must also demonstrate a strong eye for detail, high level of accuracy, good analytical and problem-solving skills.

Please contact Amanda Atherton, ***email_hidden*** for further details.