Country Head KYC Lead

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$250000 - AU$300000 per annum
REF: BBBH230983_1557385747

Global Banking Institution is currently seeking a Country Head KYC Lead to oversee its high preforming Group.

Located Sydney CBD the successful candidate will be responsible but limited to:

  • 1st line KYC Compliance and Sanction Monitoring Reviews
  • Manage & communicate compliance issues
  • Act as the AML SME
  • Manage the ongoing review and enhancement of the documentation supporting the KYC framework in place
  • Subject matter expert in KYC
  • Provide input & Guidance to Group Polices
  • Execution of KYC procedures and activities
  • Monitoring KYC procedures
  • Management of a team of 30
  • Deep Dive Reviews
  • Operational and Strategic role

Desirable skills:

  • 10+ years' experience in the anti-money laundering and counter-terrorism financing field or KYC.
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking, managed funds, third party banking etc
  • SME in KYC
  • Strong operational and commercial acumen
  • 4+ years' experience in a second line oversight and challenge role within a financial institution or services company
  • Leading Projects
  • Strong Management Skills

For a more detailed discussion, please call Andrew Douglas on 9249 5009 or hit the "APPLY NOW" button.