Financial Crime Compliance Senior Manager

cb513.xyz

Sydney, Australia
Hybrid
Compliance advisory experience
Aml/ctf processes expertise
Stakeholder management skills
The Financial Crime Compliance team is responsible for developing and implementing financial crime compliance services

Job Summary

  • The Financial Crime Compliance team is responsible for developing and implementing financial crime compliance services.
  • You will work closely with various stakeholders to manage financial crime risks effectively.
  • This role offers high visibility and opportunities for career advancement within the organization.

Matching Summary

The Financial Crime Compliance team is responsible for developing and implementing financial crime compliance services.

Skills & Requirements

Must-have

  • Compliance advisory experience
  • AML/CTF processes expertise
  • Stakeholder management skills

Nice-to-have

  • Strong judgement and decision making
  • Experience in continuous improvement
  • Ability to influence senior stakeholders

Key Requirements

  • Significant experience in compliance advisory
  • Tertiary qualification in business/finance/law
  • Practical knowledge of AML/CTF requirements

Work Rights

Not specified

Tailored Resume

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