Press Tab to Move to Skip to Content Link Share this Job Date:05-Apr-2023 Location: Melbourne, VIC, AU, 3000 Hobart, TAS, AU, 7000, WA, AU, 6000, NSW, AU, 2000, QLD, AU, 4000 Employment Type: Permanent Full Time'Work where it works' for you and your clients Be part of a team where everyone belongs, and individuality is celebrated The difference you will make at Insignia Financial This is your chance to contribute to an organisation - which focuses on its people and culture, listening to our clientsand developing our platforms to better serve our clients.
You will make a difference by ensuring the team meet its compliance obligations under the AML/CTF Act and Rules.
This is your opportunity to lead a small team, act as a subject matter expert, and manage the daily activities of Financial Crime Operations.
Key Responsibilities: Daily management of the Financial Crime Operations team regarding workload, act as SME and as people leader Assist the development and delivery of an effective KYC and KYC refresh process across the Insignia Financial Group Work with the QA team to uplift quality/knowledge across BAU processes Assisting in implementing change management at process level including KYC Refresh and centralised CRR Preparation of management reporting To Be Successful in This Role You Will Possess: Demonstrated experience in financial crime, fraud control and/or AML/CTFTechnical knowledge and good understanding of AML/CTF legislation, common ML/TF and financial crime risks and mitigating controls Strong leadership skills with the ability to build and maintain professional relationships and persuade internal stakeholders Ability to work in a high paced environment Good understanding of financial crime typologies In return, we offer development opportunities at an ASX top 200 company A professional, supportive, and friendly culture A range of corporate and lifestyle benefits The Business Insignia Financial is one of Australia's leading wealth management organisations, undertaking a rapid and exciting transformation.
The Insignia Financial group has been helping Australians secure their future since 1846.
During that time, we have grown substantially to become a leading provider of quality financial services.
We now manage and administer more than $200 billion of client monies and are listed on the Australian Securities Exchange in the ASX top 200 (ASX: IFL).
To Apply Please submit your application and resume by clicking"Apply Now." Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment.
Please note that applications from agencies will not be considered at this time.
Insignia Financial is an inclusive and equal opportunity employer.
We encourage applications regardless of race, ethnicity, age, religion, gender, national origin, disability status, or any other characteristic protected by law.
If you need assistance or an adjustment during the application process because of a disability, it is available upon request.
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