Adecco's Banking &Financial Services Team is recruiting on behalf of a International Consulting Firm for the following positions with the Financial Crime & Compliance (FCC) Ops across the following levels:
About Us
This role requires theincumbent to manage and oversee KYC and CDD requirements in customer'sonboarding and periodic reviews with a key focus on ensuring compliance onregulatory requirements, to address AML / CFT & Sanctions concerns.Customer segments include customers that are classified as non-individuals.
Responsibilities
In this role, the primary responsibilities of the incumbent are:
Support the division in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer segments within Wholesale Banking / Corporate / Institutional Banking.
Consistently review & work with key stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation of Regional Compliance AML/CFT policies and framework.
Revise and update local SOP and workflow processes for operational efficiency and effectiveness
Conduct AFC related trainings to the team
Escalate and highlight potential concerns / risks and proactively share best risk management practices
Ensure agreed SLAs supported by the teams are met
Responsible for checking and signing off complex and high-risk customers due diligence profiles for all jurisdictions
Work with clients' AFC Ops function to manage queries during Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes
Support and work with the KYC teams performing CDD fulfillment to meet with clients and Regulatory requirements pertaining towards customer's life cycle with their banking clientele.
Focus on procedures and processes to enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics
Provide oversight and steer to ensure alignment of clients' management responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops
Support clients' AFC Ops in FACTCA, APRA & CRS reporting matters
Your Profile
At least 5 - 12 years of experience in risk and regulatory matters related to KYC (Know Your Customer) / and Financial Crimes & Compliance Ops.
Certification as an AML specialist (e.g., CAMS / Diploma in AML) with a recognised institution will be an advantage.
Demonstrated experience in leading and managing a team, with strong supervisory skills.
Ability to manage people and relationships effectively, providing oversight and guidance to ensure alignment with the bank's risk and control principles.
Proven track record in risk and regulatory matters pertaining towards know your customer (KYC) and financial crimes risks and typologies in ensuring customer due diligence is executed appropriately, with a clear thought process, rather than a tick box exercise
Experienced in analysing and quantifying issues tied to AML / CDD / transactions / activities surveillance.
Join a globally recognisedcompany during an exciting expansion phase in Australia.
Exposure to internationalteams and regulations across APAC.
Collaborative culture thatvalues professional development and operational excellence.
Competitive salary andbenefits, with clear pathways for career growth.
Contact
Our client is targeting commencementdate within quarter 1 next year, so please APPLY NOW if you have a high levelof interest. All application will betreated in strictest in confidence.
About Adecco:
We are a global Fortune 500 leader in workforce solutions, trusted by the world's most respected organisations to deliver exceptional talent and expertise. With a presence spanning over 60 countries, we connect millions of professionals to meaningful careers every year, empowering businesses to perform at their best. Backed by a legacy of innovation and people-first values, Adecco combines global reach with local insight to shape the future of work—creating opportunities, driving success, and making a lasting impact on organisations and individuals alike.
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