Rabobank Australia & New Zealand Group is a part of the international Rabobank Group, the world's leading specialist in food and agribusiness banking.
We are structured as a cooperative with a clear purpose: enabling our clients to feed the world sustainably. Our focus lies with our clients and employees, not shareholders, so we always put people first.
We are committed to a diverse and inclusive workplace, flexible work practices and innovation.
Our great working conditions, broad training programs and the opportunity to work together for the greater good make us an attractive employer.
The Client Integrity Unit (CIU) is responsible for procedures and controls relating to AML (Anti Money Laundering) and CTF (Counter-Terrorist Financing) programme.
This position will oversee a team of analysts supporting customers Australia wide with due diligence requirements for existing clients.
The role holder will ensure timely, accurate and efficient completion of due diligence and maintain client files in line with global and local policy requirements.
The role requires significant interaction across Australia, especially with clients and Compliance teams.
Key Responsibilities
* Previous experience with KYC / financial crime required
* Working knowledge of the requirements under the AML/CTF Act
* Understanding of FATCA & CRS requirements
* Professional qualification in Financial and Economic Crime - preferred
* Previous team lead experience required leading a client focused team, within a dynamic environment, preferably within financial services
Benefits
We offer a range of benefits to support your wellbeing and career development:
* Wellbeing Leave for a better work/life balance
* Education Assistance Program for professional development
* Inclusive Parental Leave policy for primary carers
* Extra Annual Leave for eligible employees
* Employer-funded Death, Temporary & Permanent Disability (TPD) and Income Protection Insurance
We value diversity and inclusion in our workplace and welcome applicants from diverse cultures, faith and sexual orientation.