Financial Crime Compliance Senior Manager

Burbankbank

Sydney, Australia
Hybrid
Compliance advisory experience
Aml/ctf process knowledge
Stakeholder management skills
You will be part of the wider Financial Crime team driving the Group’s approach to managing financial crime risks and obligations

Job Summary

  • You will be part of the wider Financial Crime team driving the Group’s approach to managing financial crime risks and obligations.
  • You will work closely with various stakeholders to support the Group in the effective management of financial crime.
  • This role offers high visibility and direct engagement with senior leaders across the business.

Matching Summary

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

Skills & Requirements

Must-have

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

Nice-to-have

  • Continuous improvement initiatives
  • Strong judgement capabilities
  • Relationship building skills

Key Requirements

  • Significant experience in compliance advisory
  • Tertiary qualification in business/finance/law
  • ACAMS certification desirable

Work Rights

Not specified

Tailored Resume

Cover Letter