Peter Mcshane Email & Phone Number

Melbourne, Vic, Au

Melbourne, Victoria, Australia

As the SME Financial Crime lead the Delivery of the standalone Financial Crime Platform and operational uplift project. This includes requirements definition, vendor assessment & selection, configuration, testing and implementation of the new vendor solution for Resolution Life Australia and New Zealand. Manage delivery of various project streams across both AMP Group and Resolution Life engaging multiple stakeholders and teams to plan and deliver desired outcomes to ensure all regulatory… Show more As the SME Financial Crime lead the Delivery of the standalone Financial Crime Platform and operational uplift project. This includes requirements definition, vendor assessment & selection, configuration, testing and implementation of the new vendor solution for Resolution Life Australia and New Zealand. Manage delivery of various project streams across both AMP Group and Resolution Life engaging multiple stakeholders and teams to plan and deliver desired outcomes to ensure all regulatory obligations are met and the necessary gap analysis has been documented and capability uplift delivered. Show less

Melbourne, Victoria, Australia

As Senior Manager Financial Crime Operations responsible for leading the Fraud and AML Monitoring function for Resolution Life ensuring that Financial Crime operational compliance objectives were met. The role focused on ensuring the day to day detection and reporting of potential Financial Crime matters including effective investigation and management of identified issues and risks requiring close liaison and partnering with key risk management and business stakeholders within Resolution Life.… Show more As Senior Manager Financial Crime Operations responsible for leading the Fraud and AML Monitoring function for Resolution Life ensuring that Financial Crime operational compliance objectives were met. The role focused on ensuring the day to day detection and reporting of potential Financial Crime matters including effective investigation and management of identified issues and risks requiring close liaison and partnering with key risk management and business stakeholders within Resolution Life. Additionally worked closely with senior business stakeholders and acted as an “effective first line of defence” in managing Financial Crime risks to the business. Show less

Melbourne, Victoria, Australia

As part of the Licensee Agreements stream define technology solutions for large volumes of bulk system updates resulting from client handbacks from aligned Licensee’s and their Advisor’s to the product manufacturers within the various business units of AMP Group.

Melbourne, Victoria, Australia

Helping AMP Life define and set up their Anti Money Laundering/CTF Processing Operating Model in readiness for the upcoming separation from the AMP Group. Role involves understanding current AMP Group systems, services and processes and defining a Technology and Business Operating model so AMP Life can meet all of its regulatory obligations as a standalone Reporting Entity.

Melbourne, Australia

Responsible for Managing the Delivery of Technology Services in the Financial Crime Program including supporting Financial Crime Risk, Obligations & Controls and Issue Management and resolution via Solution Design, Development and Implementation. This included delivery management, customer partnering, operational reporting and commercial management.In addition I provided input, guidance and direction in the definition of the strategic Technology roadmaps across all areas of the Financial… Show more Responsible for Managing the Delivery of Technology Services in the Financial Crime Program including supporting Financial Crime Risk, Obligations & Controls and Issue Management and resolution via Solution Design, Development and Implementation. This included delivery management, customer partnering, operational reporting and commercial management.In addition I provided input, guidance and direction in the definition of the strategic Technology roadmaps across all areas of the Financial Crime domain within the NAB Group with a focus on cloud based services.Establishment, management, solution design and delivery of a new Financial Crime Technology capability to support the divestment of the Wealth business from the NAB’s designated business group. Show less

Technology Engagement, Asset Servicing was accountable for building and maintaining relationships with the EGM Asset Servicing and their leadership team, and into the wider enterprise as required. Accountable for initial Technology engagement with the Asset Servicing business teams including Project Planning and Initiation. Provide governance and oversight from a Technology perspective for all AS Projects and SaMC initiatives with financial accountability of $15M of project budget.

NAB Asset Servicing is the largest Custodian business in Australia / NZ, with over $500 billion of ‘Assets Under Custody’. The Head of Technology role was the single point of accountability for all Technology and Project Delivery services to this business. Accountable for building and maintaining relationships with the EGM Asset Servicing and their leadership team.Drove the technology strategy for Asset Servicing and being part of the sales and servicing of… Show more NAB Asset Servicing is the largest Custodian business in Australia / NZ, with over $500 billion of ‘Assets Under Custody’. The Head of Technology role was the single point of accountability for all Technology and Project Delivery services to this business. Accountable for building and maintaining relationships with the EGM Asset Servicing and their leadership team.Drove the technology strategy for Asset Servicing and being part of the sales and servicing of clients.This role led and managed a Technology Operational team of approximately 125 people - 5 direct reports, 75 indirect reports and 30-45 contractor and SOW resources working in the portfolio including Financial accountability of $40M BAU and $20M project budgets.Formulated commercial proposals and responses to industry tenders. This also typically requires role holder to ‘pitch’ in front of client committees and external consultants Show less

Asset Manager accountable for the end to end lifecycle management of 35 key platforms with a team of 20 resources including solution designers, developers/engineers, business analysts and technical support analysts. These platforms were a mix of internally developed systems and vendor supplied software and including the major connectivity to industry providers including the ASX and Swift.