Financial Crime Compliance Senior Manager

Greatercb

Sydney, Australia
Hybrid
Experience in compliance advisory
Knowledge of aml/ctf processes
Stakeholder management skills
You will be part of the wider Financial Crime team driving the Group’s approach to managing financial crime risks

Job Summary

  • You will be part of the wider Financial Crime team driving the Group’s approach to managing financial crime risks.
  • The role involves collaboration with various stakeholders to support effective management of financial crime compliance.
  • This position offers high visibility and direct engagement with senior leaders.

Matching Summary

You will be part of the wider Financial Crime team driving the Group’s approach to managing financial crime risks.

Skills & Requirements

Must-have

  • Experience in compliance advisory
  • Knowledge of AML/CTF processes
  • Stakeholder management skills

Nice-to-have

  • Strong judgement and decision making
  • Driving change and continuous improvement
  • Ability to influence senior stakeholders

Key Requirements

  • Significant experience in compliance advisory
  • Tertiary qualification in business/finance/law
  • Relevant industry certification/accreditation (i.e. ACAMS)

Work Rights

Not specified

Tailored Resume

Cover Letter