Grant Thornton Australia
Manager Financial Crime Operations (12 Month Max Term)
About the job
This job is about leading a dynamic team within Financial Crime Operations, focusing on ensuring compliance while simplifying processes for customers. The impact of this role is significant as it contributes to the fight against financial crime and enhances the overall customer experience. The team thrives on collaboration, continuous improvement, and a commitment to excellence.
You'll be responsible for
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Leading and developing a high-performing team
Manage relationships with institutional clients and oversee KYC processes across multiple jurisdictions.🚀
Driving productivity
Formulate and implement strategies for efficient management of KYC onboarding and customer due diligence.🤝
Fostering a positive team environment
Encourage open communication and coaching to support employee development and retention.What we're looking for
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People leadership experience
Demonstrated experience leading teams to drive performance and motivation.View fit
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AML/CTF and KYC knowledge
Comprehensive understanding of AML/CTF protocols and KYC processes.View fit
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Banking background
Extensive experience in customer onboarding and due diligence in banking.View fit
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