Colonial First State10 jobs

Manager KYC & Financial Crime Intelligence

Mid levelSeniorFull-timeHybridShop 11/400 George St, Sydney NSW 2000, AustraliaPosted 1 week agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

The Manager - Financial Crime Intelligence, KYC Remediation & QA job is an exciting opportunity to lead a team dedicated to operational excellence in a fast-paced environment. This position plays a crucial role in ensuring compliance and quality in financial crime operations, making a significant impact on the organization. At CFS, teamwork and support are at the heart of how we work, fostering an environment where everyone can thrive.

You'll be responsible for

🔍

Operating quality assurance function

Operating an ongoing independent quality assurance function across the Financial Crime Operations teams, assessing the quality of alert and case dispositioning.
📋

Driving KYC remediation program

Owning and executing the KYC remediation program, ensuring customer records meet current regulatory and policy requirements.
🤝

Collaborating for Customer Due Diligence

Collaborating with other areas of the business to gather Customer Due Diligence information required to refresh a client’s KYC.

Key criteria

🔍

Financial crime management experience

Proven experience in financial crime management within financial services.

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📊

KYC remediation program leadership

Demonstrated experience managing KYC remediation programs and customer outreach.

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✅

Quality assurance function experience

Experience operating a financial crime quality assurance function across various areas.

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Meet the team

About the company

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Think you're a good fit?See what the hiring team are looking for

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4 criteria for this job
Financial crime management experience
Proven experience in financial crime management within financial services.

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KYC remediation program leadership
Demonstrated experience managing KYC remediation programs and customer outreach.

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Quality assurance function experience
Experience operating a financial crime quality assurance function across various areas.

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AML/CTF Act knowledge
Deep knowledge of AML/CTF Act and related compliance requirements.

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