Financial Crime Compliance Senior Manager

Customerscommercialfinance

Sydney, Australia
Hybrid
Aml/ctf processes expertise
Stakeholder management skills
Financial crime regulatory framework knowledge
The Financial Crime Compliance team is responsible for managing AML/CTF and other financial crime risks

Job Summary

  • The Financial Crime Compliance team is responsible for managing AML/CTF and other financial crime risks.
  • You will work closely with various stakeholders to support effective financial crime management.
  • This role offers high visibility and opportunities for career advancement within the organization.

Matching Summary

The Financial Crime Compliance team is responsible for managing AML/CTF and other financial crime risks.

Skills & Requirements

Must-have

  • AML/CTF processes expertise
  • Stakeholder management skills
  • Financial crime regulatory framework knowledge

Nice-to-have

  • Continuous improvement initiatives experience
  • Strong judgement and decision making
  • Ability to influence senior stakeholders

Key Requirements

  • Significant compliance advisory experience
  • Tertiary qualification in business/finance/law
  • Relevant industry certification like ACAMS

Work Rights

Not specified

Tailored Resume

Cover Letter