Financial Crimes Operations Team Leader
Greater Bank Ltd
  • locationHamilton, QLD
  • salaryNot disclosed
  • full-time 10 June 2021
  • locationHamilton, QLD
  • salaryNot disclosed
  • full-time
Job Description

Greater Bank istransforming, adapting and rethinking banking. As one ofAustralia’s largest customer-owned financial institutions,with over 270,000 customers and over $7 billion in assets undermanagement, we are more than just an award-winning financialservices organisation, we do the right thing by our customers andprovide a better way of banking. About therole Currently reportingto the Fraud & Financial Crime Operations Manager, you willplay a key role in supporting a culture of financial crimecompliance and risk management throughout the organisation. As atrusted Team Leader you will assist in enhancing and maintaining arobust system and approach to the monitoring of AML/CTF complianceobligations and controls. Duties of theposition will include: Maintain and administer an AML/CTF Compliance Plan that outlines Greater Bank’s obligations and the controls that are in place to manage these obligations Manage and lead a small team of AML/CTF Officers Keep abreast of changes to legislation, rules, guidance and regulatory developments with respect to AML/CTF and other financial crime requirements and work with the business to implement appropriate solutions Liaise with the business to ensure that frontline systems, processes and procedures are designed to support Greater Bank in meeting its obligations under the AML/CTF Act and other regulatory obligations Contribute to the broader activities of the Financial Crime team to meet compliance requirements and manage and mitigate the risk of Financial Crime - this includes reviewing alerts and customer information and submitting relevant regulatory reports to AUSTRAC. Whatwe’re looking for Qualifications in a relevant field such as Accounting, Law, Business, Economics or Finance A strong understanding of Financial Crime and/or AML/CTF legislation in Australia Work experience in either compliance, regulatory or audit within a financial services/ banking environment and/or consultancy Experience in enhancing and maintaining compliance plans with an understanding of compliance obligations and controls Excellent analytical skills Experience managing and leading a team Excellent written and verbal communication skills with the ability engage a broad range of stakeholders including senior management Proven ability to work independently Ability to work under pressure and to tight/ strict deadlines Degree in a relevant field such as Accounting, Law, Business, Economics or Finance or equivalent experience. What’s in it foryou? This opportunityoffers the successful professional the ability to play a highlyinfluential part in the enhancement of Greater Bank’s AML/CTFand other financial crime function. The position offers a highlevel of visibility within the business, as well as broad crossexposure. Greater Bankisn’t like the big banks. We are a mid-tier customer-ownedbank with a commitment to delivering solutions that genuinely helpour customers and their communities. Our people are key to oursuccess and we provide a workplace that values flexibility,autonomy and transparency. We offer you theplatform to demonstrate your capability and further develop yourcareer within an established challenger brand who are very muchfocused on our customers. We offer you greatbenefits, including: Being part of a change that has a meaningful and long-lasting impact on our customers Informal and formal flexible work/life balance options, including purchasing additional leave and self-funded days off Supported training and development options to support your career pathway Participation in your relevant incentive program Salary packaging, discounted financial products, corporate health insurance and an excellent corporate gym membership program A rewarding employee recognition program ToApply If this sounds likethe perfect job for you, don’t wait, it’s easy to applyonline. You’ll be guided through a simple applicationprocess. This could be thestart of your rewarding career with Greater Bank.

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Financial Crimes Operations Team Leader

  • Job Details:
    Not disclosed AUD
    Hamilton, QLD, Any
  • Key Dates:
    10 June 2021
    Last -2 days to apply
  • Industry:
    Banking, Economics and Finance
  • Insights:
    0 Applicants
    1 Views
Job Description

Greater Bank istransforming, adapting and rethinking banking. As one ofAustralia’s largest customer-owned financial institutions,with over 270,000 customers and over $7 billion in assets undermanagement, we are more than just an award-winning financialservices organisation, we do the right thing by our customers andprovide a better way of banking. About therole Currently reportingto the Fraud & Financial Crime Operations Manager, you willplay a key role in supporting a culture of financial crimecompliance and risk management throughout the organisation. As atrusted Team Leader you will assist in enhancing and maintaining arobust system and approach to the monitoring of AML/CTF complianceobligations and controls. Duties of theposition will include: Maintain and administer an AML/CTF Compliance Plan that outlines Greater Bank’s obligations and the controls that are in place to manage these obligations Manage and lead a small team of AML/CTF Officers Keep abreast of changes to legislation, rules, guidance and regulatory developments with respect to AML/CTF and other financial crime requirements and work with the business to implement appropriate solutions Liaise with the business to ensure that frontline systems, processes and procedures are designed to support Greater Bank in meeting its obligations under the AML/CTF Act and other regulatory obligations Contribute to the broader activities of the Financial Crime team to meet compliance requirements and manage and mitigate the risk of Financial Crime - this includes reviewing alerts and customer information and submitting relevant regulatory reports to AUSTRAC. Whatwe’re looking for Qualifications in a relevant field such as Accounting, Law, Business, Economics or Finance A strong understanding of Financial Crime and/or AML/CTF legislation in Australia Work experience in either compliance, regulatory or audit within a financial services/ banking environment and/or consultancy Experience in enhancing and maintaining compliance plans with an understanding of compliance obligations and controls Excellent analytical skills Experience managing and leading a team Excellent written and verbal communication skills with the ability engage a broad range of stakeholders including senior management Proven ability to work independently Ability to work under pressure and to tight/ strict deadlines Degree in a relevant field such as Accounting, Law, Business, Economics or Finance or equivalent experience. What’s in it foryou? This opportunityoffers the successful professional the ability to play a highlyinfluential part in the enhancement of Greater Bank’s AML/CTFand other financial crime function. The position offers a highlevel of visibility within the business, as well as broad crossexposure. Greater Bankisn’t like the big banks. We are a mid-tier customer-ownedbank with a commitment to delivering solutions that genuinely helpour customers and their communities. Our people are key to oursuccess and we provide a workplace that values flexibility,autonomy and transparency. We offer you theplatform to demonstrate your capability and further develop yourcareer within an established challenger brand who are very muchfocused on our customers. We offer you greatbenefits, including: Being part of a change that has a meaningful and long-lasting impact on our customers Informal and formal flexible work/life balance options, including purchasing additional leave and self-funded days off Supported training and development options to support your career pathway Participation in your relevant incentive program Salary packaging, discounted financial products, corporate health insurance and an excellent corporate gym membership program A rewarding employee recognition program ToApply If this sounds likethe perfect job for you, don’t wait, it’s easy to applyonline. You’ll be guided through a simple applicationprocess. This could be thestart of your rewarding career with Greater Bank.


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