AML/CTF framework design and readiness review
Key Responsibilities:
- Day to day running the project
- Provide AML/CTF subject matter expertise
- Deliver report findings to Client relationship leader
Skills and experience required:
- 5+ years AML/CTF subject matter expertise in Banking, preferably in the NEO Banking industry.
- Ability to apply detailed knowledge and understanding of the AML/CTF risk and compliance management framework, methodologies and
- controls to business activities in order to meet Austrac regulations
- Ability to analyse the effectiveness of the existing risk & compliance framework andidentifies enhancements methodologies & controls
- Strong stakeholder engagement and influencing skills
Logistics:
Start: 15 April 2021 for 4-6 weeks
Location: Sydney/Melbourne
Rates:Daily Net rate between $800-1,000, depending on level of experience and seniority