Financial Crime Compliance Senior Manager

Cbari1

Sydney, Australia
Hybrid
Significant experience in compliance advisory
Thorough understanding of financial crime regulatory framework
Excellent stakeholder management skills
The Financial Crime Compliance team is responsible for the development and governance of financial crime compliance services

Job Summary

  • The Financial Crime Compliance team is responsible for the development and governance of financial crime compliance services.
  • You will work closely with various stakeholders to support effective management of financial crime.
  • This role offers high visibility and direct engagement with senior leaders.

Matching Summary

The Financial Crime Compliance team is responsible for the development and governance of financial crime compliance services.

Skills & Requirements

Must-have

  • Significant experience in compliance advisory
  • Thorough understanding of financial crime regulatory framework
  • Excellent stakeholder management skills

Nice-to-have

  • Experience driving change initiatives
  • Strong judgement and decision making capabilities
  • Ability to influence senior stakeholders

Key Requirements

  • Tertiary qualification in business/finance/law
  • Experience in AML/CTF processes
  • Relevant industry certification/accreditation (i.e. ACAMS)

Work Rights

Not specified

Tailored Resume

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