Working closely with senior stakeholders across Australia, New Zealand and broader regional teams, you will contribute to the enhancement of KYC frameworks, processes, controls and training while helping maintain a robust financial crime compliance program.
Key responsibilities include:
- 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.
- Collaborating with internal stakeholders across risk, compliance, audit, legal, operations and client-facing teams.
- Demonstrated experience in KYC, AML/CTF, financial crime compliance, risk, audit, regulatory, legal or related disciplines.
- Strong understanding of customer due diligence, customer risk assessment and financial crime risk management.
- Knowledge of corporate and institutional banking products and environments.
- Proven experience managing remediation programs, quality assurance activities, or control frameworks.
- Excellent stakeholder engagement, communication and presentation skills.
- The ability to work autonomously while managing competing priorities in a fast-paced environment.
- A tertiary qualification in Business, Finance, Commerce, Economics, Accounting, Law or a related discipline.
- Join a highly regarded international financial services organisation.
- Exposure to complex institutional banking and financial crime compliance matters.
- Opportunity to work with local, regional and global stakeholders.
- Supportive, collaborative and inclusive team culture.
- Flexible working arrangements and strong professional development opportunities.
- A chance to make a meaningful impact on a significant compliance and remediation program.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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About us
At Hays, we invest in lifelong partnerships that empower people and businesses to succeed. You are at the heart of everything we do. With over 50 years’ experience and a workforce of more than 10,000 people across 32 countries, we collectively put our customers, at the heart of everything we do.
Drawing on knowledge that’s unique to our scale, our commitment to understanding your needs and our ability to meaningfully innovate we are more than just a specialist recruitment business. By providing advice, insights and expertise on issues you face in today’s fast paced world of work, we’ll help you make the right decisions for tomorrow.
Looking for the right role for you?
At Hays we know that finding the right role at the right time takes careful consideration. As your lifelong career partners, we’re by your side, every step of the way.
Whether you’re seeking a new opportunity or support in navigating a career change, we bring the expertise and the connections to partner with you to help you realise your ambition.
Providing an unmatched breadth of jobs across industries and professions whilst leveraging our knowledge, employer relationships, learning opportunities and support, we can offer you roles that challenge and excite you.
Take the next step at hays.com.au
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