Vice President, KYC (12-Month Fixed Term Contract) | Sydney
Core
Leading KYC remediation initiatives, strengthening controls, and supporting the closure of key audit findings in a complex institutional banking environment.
Role type
Senior IC financial crime compliance leader (KYC)
Builds
Enhanced KYC frameworks, processes, controls, and training programs
Domain
Financial services / Institutional banking / Financial crime compliance
Required skills
KYC, AML/CTF, financial crime compliance, customer due diligence, customer risk assessment, remediation program management, quality assurance, control frameworks, corporate banking knowledge
Preferred skills
Stakeholder engagement, communication, presentation, autonomous work, process improvement
Technologies
N/A
Responsibilities
Leading and coordinating remediation activities arising from internal audit findings; Monitoring progress against key milestones and ensuring evidence supports issue closure; Supporting the implementation of policy, process and control enhancements; Conducting quality reviews of KYC due diligence and customer risk assessments; Providing guidance, training and coaching to stakeholders and team members; Identifying opportunities to improve processes, controls and operational effectiveness
Seniority
Senior, hands-on IC