Senior Manager, Anti – Money Laundering – Investigations and Regulator Reporting

Job Listing No: 9740000

Senior Manager, Anti – Money Laundering – Investigations and Regulator Reporting

Sydney, NSW – We are currently seeking an experienced Compliance and/or Investigations professional for a Senior Manager role within our Australian Financial Crime Compliance Team. The role reports to the Regional Head of Financial Crime Compliance, and is focused on driving and managing key reporting and investigations activities relating to transactions, projects and initiatives as part of Leading Financial Services Companys Australian Financial Crime program. Key responsibilities will include: perform and provide subject matter expertise on Financial Crime investigations, regulatory reporting and enhanced customer due diligence relating to Anti- Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions and Anti-Bribery & Corruption (AB&C) risks; develop a team of investigators and compliance professionals to manage the prioritisation, execution, tracking and reporting of key investigation activities, related regulator reporting and internal reporting in line with the Leading Fin… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Senior Manager, Anti – Money Laundering – Investigations and Regulator Reporting"



 Jobs by Indeed job search

DIGITAL PROJECT MANAGER

Company: 99c
Location: Western Cape
Liaise with the traffic manager and other project managers to ensure availability of resources. Digital project manager to lead and coordinate the delivery of... To apply for this job vacancy in 99c you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Senior Product Operations Manager

Company: Word of Mouth
Location: Cape Town, Western Cape
If this sounds like something you want to be part of, we are now looking for an optimistic and ambitious Senior Product Operations Manager to join our founding... To apply for this job vacancy in Word of Mouth you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Roads Operations Manager

Company: AdoGreen Recruitment
Location: Cape Town, Western Cape
Providing of support and direction through exemplary conduct, wisdom and decision making fitting of a senior manager.... To apply for this job vacancy in AdoGreen Recruitment you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 7 hours ago

Restaurant Managers - Pretoria East

Company: HotelJobs.co.za
Location: Pretoria, Gauteng
Positions available for junior and senior managers with 3 or more years restaurant management experience.... To apply for this job vacancy in HotelJobs.co.za you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 hours ago

Senior Restaurant Bar Manager - Bryanston

Company: HotelJobs.co.za
Location: Bryanston, Gauteng
Upmarket Restaurant/Bar in Bryanston is looking for a Senior Bar Manager with 6+ years relevant experience. Candidates must have strong bar management skills... To apply for this job vacancy in HotelJobs.co.za you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 hours ago






Note: This job listing with titled "Senior Manager, Anti – Money Laundering – Investigations and Regulator Reporting" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.