MUFG Pension & Market Services2 followers16 jobs

Financial Crime Compliance, Policy & Framework Lead

SeniorFull-timeHybrid161 Castlereagh St, Sydney NSW 2000, AustraliaFinanceProfessional servicesPosted 2 weeks agoVerified 2 weeks ago
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About the job

This job is all about leading the Financial Crime Compliance efforts within the Corporate Markets business. By providing expert guidance and ensuring regulatory obligations are met, you play a crucial role in safeguarding the organization against financial crime risks. The team thrives on collaboration, strategic insight, and a commitment to fostering a strong compliance culture.

You'll be responsible for

🛠️

Designing and enhancing FCC framework

Contributing to the design, implementation, and continuous enhancement of the Financial Crime Compliance framework, policies, and standards.
🔍

Monitoring financial crime risks

Monitoring emerging financial crime risks and translating them into policy and framework enhancements.
📚

Providing guidance and training

Developing and delivering financial crime training across the organization to promote awareness and compliance.

Key criteria

📊

8+ years in financial crime compliance

Extensive experience in FCC, AML/CTF within financial services.

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🏦

Experience in asset and wealth management

Desirable background in asset and wealth management sectors.

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🛡️

Second line of defence experience

Demonstrated governance and oversight in a 2LOD role.

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Meet the team

About the company

View your fit

5 criteria for this job
8+ years in financial crime compliance
Extensive experience in FCC, AML/CTF within financial services.

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Experience in asset and wealth management
Desirable background in asset and wealth management sectors.

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Second line of defence experience
Demonstrated governance and oversight in a 2LOD role.

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Strong AML/CTF regulatory knowledge
Proven understanding of AML/CTF obligations and frameworks.

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Collaboration with first line of defence
Experience partnering with 1LOD teams to influence risk outcomes.

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