Job Description
Join Bankwest as a Financial Crime Compliance Manager in a hybrid work setting for a 12-month contract. Your insights will be pivotal in managing financial crime risks across the organization.
In this role, you will directly report to the Executive Manager and engage with various stakeholders to provide essential compliance guidance. You will be an integral part of implementing best practices related to AML/CTF, Sanctions, and other financial crime prevention. Your proactive approach will facilitate the development and rollout of necessary policies and training, ensuring the organization is well-equipped to handle compliance obligations.
Key Responsibilities:
• Ensure financial crime risk governance standards are met
• Guide internal teams in managing financial crime risks
• Offer strategic advice based on financial crime threats
• Assist in implementing financial crime policies and standards
• Develop training to bolster compliance awareness
Requirements:
• ...
In this role, you will directly report to the Executive Manager and engage with various stakeholders to provide essential compliance guidance. You will be an integral part of implementing best practices related to AML/CTF, Sanctions, and other financial crime prevention. Your proactive approach will facilitate the development and rollout of necessary policies and training, ensuring the organization is well-equipped to handle compliance obligations.
Key Responsibilities:
• Ensure financial crime risk governance standards are met
• Guide internal teams in managing financial crime risks
• Offer strategic advice based on financial crime threats
• Assist in implementing financial crime policies and standards
• Develop training to bolster compliance awareness
Requirements:
• ...