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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