Manager - AML & Operational Risk - Bank

Our Client is looking for Manager - Ops Risk

The role holder is responsible for providing independent oversight and assurance over inherent material risk profile of the in scope businesses by applying Operational Risk programs using a risk based prioritisation approach.

In scope businesses include Off-shored Banking Operations (Credit Admin), In-sourced businesses – ABN AMRO Operations, NAB Cash and Payments, NAB Trade Ops, NAB Markets Reference Data Management and India Domestic Operations – International Banking Service and Operations.

Experience – Overall experience of 4 to 7 years in Banking or related industry with a minimum of 2 to 3 years in Risk / Control Management functions

Essential:

- Experience of oversight across Payments Ops within a matrix organisation

- Working knowledge of Payment and Clearing schemes

- Knowledge of SWIFT in relation to Payments & Messaging

- Knowledge of KYC principles, AML/Sanctions

- Knowledge of Transaction Filtering and Transaction Monitoring

- Working knowledge of reconciliation processes

- Previous experience working in a Risk environment.

- Knowledge of Banking regulations & global trends

- Knowledge of risks arising from failure to comply with Regulatory/Conduct and AML & Sanctions related requirements.