Talent Community, Financial Crime Compliance (senior Manager & Manager)

Cbssyj

Sydney, , Australia
Hybrid
Financial crime risk management
Compliance leadership
Regulatory challenge exposure
As part of the Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation

Job Summary

  • As part of the Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.
  • Enjoy hybrid working that supports both your career and lifestyle, with advanced training and exposure to complex regulatory challenges to keep you ahead in Financial Crime Compliance.
  • We welcome and encourage applications from Aboriginal and/or Torres Strait Islander peoples and provide an inclusive workplace where everyone can thrive.

Matching Summary

As part of the Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.

Skills & Requirements

Must-have

  • Financial crime risk management
  • Compliance leadership
  • Regulatory challenge exposure
  • Hybrid working environment
  • Team leadership and autonomy

Nice-to-have

  • Continuous learning and growth
  • Collaborative and inclusive culture
  • Customer and community focus
  • Strategic thinking and hands-on capability
  • Diversity and accessibility support

Key Requirements

  • Senior Manager and Manager level experience
  • Experience in financial crime compliance
  • Strong leadership and decision-making skills
  • Ability to work autonomously and lead teams

Work Rights

Not specified

Tailored Resume

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