A leading global bank with a focus on corporate and investment banking within the Australian market is recruiting a Governance & Controls Manager for financial crime compliance. This is a fixed term contract position for a minimum 6-month duration and an immediate start.
The position sits within the line 2 financial crime compliance function and is enterprise wide. You will coordinate financial crimes risk assessments, audits and reviews and manage the financial crimes controls environment. In addition you will provide training to the business, fulfill reporting requirements and maintain policies and procedures.
We are looking for at least 3 years of experience in governance and controls, risk assessments and committee secretariat work within the financial crimes sector. You must also demonstrate a strong eye for detail, high level of accuracy, good analytical and problem-solving skills.
Please contact Amanda Atherton, aatherton@athertondavis.com for further details.
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