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AML Operations Manager, Australia-Sydney
AML Operations Manager
Company: Derwent Executive Recruitment  
Location:   Australia-Sydney  
Remuneration:   Attractive remuneration package  
Position Type:   Permanent  
Employment type:   Full time  
Updated:   19 Nov 2009  
eFC Ref no:   574438  
 
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Major Financial Services Organisation

Consult and Direct divisional compliance executives on most effective AML practices.

  • Dynamic and technically challenging environment
  • Utilise your strong AML/CTF knowledge
  • Will sponsor the right candidate to come to Australia

Our client is a global financial services organisation. They are well respected for being an innovative organisation that is highly dynamic and fast paced. As a result of their comitment to risk management practices they are looking to appoint an AML/CTF Operations Manager.

Reporting to the Group Global Head of AML, you will be actively working across the organisation. Your mandate will be to consult to the Compliance Executive's across the variety of businesses assessing and testing existing processes and controls with the aim of improving their effectiveness. You will also be involved in formulating the strategies and solutions for the future.

You will have have a strong working knowledge of AML/CTF regulations gained within a financial services organisation. In addition you will be degree qualified.

In order to be successful in this role you will have excellent interpersonal and communication skills in order to build effective working relationships.

This is an excellent opportunity to utilise your technical skills in a role which offers challenge and a diversity of product.

For a confidential discussion about this role please contact Dianne Wilson on 02 9091 3293 quoting reference number 13736/DW.

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Contact:
Derwent Derwent
Company:
Derwent Executive Recruitment
Website:
www.derwentexecutive.com.au
Recruiter Ref:
13736/DW

All jobs from
Derwent Executive Recruitment

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