Vice President (2)
Core
Ensure branch compliance function aligns with Group AML/CFT policy and guidelines while meeting changing regulatory requirements.
Role type
Senior compliance officer (AML/CFT)
Builds
Branch compliance operations and regulatory adherence
Domain
Banking / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML/CFT policy implementation, risk-based assessments, sanctions compliance, regulatory reporting, staff training
Preferred skills
Experience with Australian and Group compliance requirements
Technologies
Proscribed lists software
Responsibilities
Provide advice on AML/CFT/Sanctions matters, update and implement branch policies, execute risk-based assessments, review escalations, provide staff training, maintain proscribed lists, prepare compliance reports, support department staff
Seniority
Senior, hands-on IC
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