Financial Crime Compliance Senior Manager

Hanoverparkbank

Sydney, Australia
Hybrid
Compliance advisory experience
Aml/ctf process knowledge
Stakeholder management skills
The Financial Crime Compliance team is responsible for managing AML/CTF, Sanctions, and Anti-Bribery risks

Job Summary

  • The Financial Crime Compliance team is responsible for managing AML/CTF, Sanctions, and Anti-Bribery risks.
  • You will work closely with various stakeholders to support effective financial crime management.
  • This role offers high visibility and direct engagement with senior leaders.

Matching Summary

The Financial Crime Compliance team is responsible for managing AML/CTF, Sanctions, and Anti-Bribery risks.

Skills & Requirements

Must-have

  • Compliance advisory experience
  • AML/CTF process knowledge
  • Stakeholder management skills

Nice-to-have

  • Change management experience
  • Continuous improvement initiatives
  • Strong judgement capabilities

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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