Head of Financial Crime Operations

vor 1 Monat

Newcastle, Österreich NGARE EMPLOYMENT SOLUTIONS PTY LTD Vollzeit

The Head of Financial Crime Operations is responsible for the strategic direction and operational accountabilities of NGM Group’s Financial Crime Operations function. It will ensure that NGM’s controls framework and initiatives are fit for purpose and meet relevant regulatory, scheme, and legislative requirements, whilst continually driving operational efficiencies. If you are a proactive and knowledgeable professional with a strong operational background in financial crime, we invite you to apply.

What will your key responsibilities include?

  • Embed and maintain the Financial Crimes framework and operating model ensuring compliance with financial services regulatory and legislative requirements.
  • Manage Financial Crimes systems and settings to ensure current and future risks are appropriately mitigated.
  • Maintaining overall responsibility for all aspects of the AML/CTF program including ongoing monitoring and reporting.
  • Champion continuous improvement by developing and implementing new strategic initiatives, processes, and procedures relating to Financial Crimes.
  • Continue to evolve systems capability in line with best industry practices
  • Ensure policies, procedures, and processes regarding operational AML / CTF compliance, appropriate fraud prevention, detection and, awareness/ education are at a level which is acceptable to the Board.
  • Actively represent NGM Group on various industry forums and coordinate NGM Group responses on industry matters both internally and externally.
  • Be the organisational authority on Financial Crimes developments and drive awareness and education across the organisation.
  • Monitor AML/CTF legislation and other rules and regulatory requirements to ensure the organisation is well prepared for any forthcoming changes.

What are we looking for?

  • Industry knowledge & experience - Minimum 10 years’ experience in a senior management role within financial services, with significant experience in financial crimes/AMLCTF, payments systems and operations, and Line 2 risk and compliance functions.
  • Subject matter expert on Financial Crimes with demonstrated experience in representing an organisation externally, including presenting at external forums.
  • Proven experience in enterprise leadership by bringing outside in thinking and challenging and influencing leaders at all levels of the organisation to achieve outcomes.
  • Demonstrated experience in people management including driving team engagement through clarity of purpose and expectations, the provision of ongoing feedback and coaching, plus supporting the team through change as we transform our organisation.
  • Demonstrated ability to interact and influence at the Board and Executive levels.
  • Business understanding and financial literacy - Strong business acumen with analytical skills and a high level of attention to detail and ability to identify and monitor fraud trends. Proven ability to understand internal controls, legislative requirements and assist in the identification of risks.
  • Tertiary qualifications in Banking, Economics and/or Commerce related discipline desirable.

What can you expect from us?

NGM Group employees can take advantage of the following work perks:

Health and wellbeing; Fitness passport, corporate health insurance and annual flu vaccination.

Lifestyle and giving back; Hotel discounts, 14 weeks paid parental leave, two community volunteers days and three recreational leave days per year.

Professional advancement; Flexible work arrangements, recognition programs and employee referral program.

About us

We’re NGM Group, and we offer retail banking services to more than half a million Australians under the brands Greater Bank and Newcastle Permanent.

We have fresh energy and big goals for our customers, and our people are key to us achieving this success. If you’re ready to be part of a team that puts the customer first and enjoys a challenge as the path to growth and innovation, then … we want you

Collectively, we’re the largest customer-owned bank based on net assets and the 10th largest Australian-owned bank for household deposits. A financial powerhouse headquartered in the Hunter, we have a workforce of more than 1,600 people and total assets of more than $20 billion.

20 October 2023Newcastle New South Wales, AustraliaFull TimeBanking & Financial ServicesCompliance & Risk

#J-18808-Ljbffr

  • Senior Operations Analyst

    vor 4 Wochen

    Newcastle, Österreich EcoPlanet Green Operations GmbH Vollzeit

    Child, Youth and Family Programs Senior Operations AnalystSCHADS level 624-month contractThe Opportunity: The Senior Operations Analyst’s primary responsibility is to support the Child Youth and Family (Early intervention, PSP and PYI programs) in supporting Operation Analysts with data management, reporting, contract management, funding, systems,...

  • Global Head of Safety and Environment

    vor 2 Wochen

    Newcastle, Österreich Ethos BeathChapman Vollzeit

    Newcastle, Newcastle, Maitland & Hunter NSW Occupational Health & Safety (Human Resources & Recruitment) Full time Add expected salary to your profile for insights The CompanyBradken is equipping the resource sector to sustainably advance society. Bradken is part of the HCM group, a leading manufacturer of construction and mining equipment,...

  • Head of Discipline

    vor 2 Wochen

    Newcastle, Österreich Thales Group Vollzeit

    Head of Discipline - ILS Engineering page is loaded Head of Discipline - ILS Engineering Apply remote type Hybrid locations Newcastle time type Full time posted on Posted 2 Days Ago job requisition id R0255181 At Thales, we know technology has the ability to make our world more secure, sustainable, and inclusive...

  • Head of Clinical Strategy

    vor 2 Wochen

    Newcastle, Österreich nib Group Vollzeit

    Newcastle, Newcastle, Maitland & Hunter NSW Let's talk about who we areThe nib Group has a mission and vision of people enjoying better health. Through our success, we aspire to more prosperous and sustainable communities, not only the creation of enterprise value. nib is a trusted health partner, helping members, travellers and participants make more...

  • Head of Discipline

    Vor 3 Tagen

    Newcastle, Österreich Thales Vollzeit

    At Thales, we know technology has the ability to make our world more secure, sustainable, and inclusive – and that it’s all driven by human intelligence. Because it takes human intelligence to build and power the systems and solutions that people depend on every day. So we stay curious and make space for diverse points of view. We share what we know and...

  • Financial Planner

    vor 4 Wochen

    Newcastle, Österreich Accountable Recruitment Solutions Vollzeit

    Newcastle, Newcastle, Maitland & Hunter NSW Accountable Recruitment Solutions are recruiting for an experienced / senior Financial Planner to work in Newcastle or Maitland - Servicing Clients across the Hunter Region.Accountable Recruitment Solutions, acting as a recruitment partner for our client, a well-established Professional Services Firms, in...

  • Operations General Manager

    vor 3 Wochen

    Newcastle, Österreich Ashdown People Vollzeit

    Operations General Manager - Transportation Services | 2 Month Contract | Up to $131.78 p/h incl. super$77.50 - $118 p/h + super2 month contractSydney CBDAbout the RoleThis Government Department operates a critical transport service for important stakeholders, managing around 50 drivers and a fleet of vehicles that must be available around the clock. We are...

  • Operations Assistant

    Vor 2 Tagen

    Newcastle, Österreich NSW Government Vollzeit

    We are seeking a motivated Operations Assistant to join our Operating Theatre Team. In this role, you will play a crucial part in providing essential non-clinical support to our theatre staff, ensuring the seamless delivery of safe, effective, and high-quality patient care. Employment Type: Permanent Full Time, Permanent Part Time, CasualPosition...

  • Finance Manager

    vor 1 Monat

    Newcastle, Österreich Healthe Care Vollzeit

    Newcastle, Newcastle, Maitland & Hunter NSW Full time Add expected salary to your profile for insights Position Finance ManagerCare is our passion. People are our business. Excellence is our standard. Growth is our ambition.Key member of the Executive TeamFull time opportunity within Private HealthcareFlexible rostering to support your work/life...

  • Finance Manager

    vor 4 Wochen

    Newcastle, Österreich Healthe Care Vollzeit

    Newcastle, Newcastle, Maitland & Hunter NSW Full time Add expected salary to your profile for insights Position Finance ManagerCare is our passion. People are our business. Excellence is our standard. Growth is our ambition.Key member of the Executive TeamFull time opportunity within Private HealthcareFlexible rostering to support your work/life...

  • Head Cook

    Vor 3 Tagen

    Newcastle City Council, Österreich Guzman y Gomez Vollzeit

    At Guzman y Gomez Mexican Kitchen, our mission has always been to reinvent fast-food. We’re Australia’s only fast-food restaurant to be 100% clean, meaning there are no added preservatives, artificial flavours, added colours or unacceptable additives in our food. We’re incredibly proud of our amazing people, and the unique way we celebrate Mexican...

  • Biospecimen Laboratory Manager The University of Newcastle, Australia

    Vor 7 Tagen

    Newcastle, Österreich OpenSpecimen (Krishagni) Vollzeit

    Be challenged and imagine with us As the Biospecimen Laboratory Manager, you will be responsible for providing high level technical and operational support to ensure the effective operation of the NSW Regional Biospecimen Services laboratory. This role holds a central position within the Biospecimen Laboratory team, and your influence will resonate...

  • Child, Youth and Family Programs Senior Operations Analyst

    vor 3 Wochen

    Newcastle, Österreich NGARE EMPLOYMENT SOLUTIONS PTY LTD Vollzeit

    Child, Youth and Family Programs Senior Operations AnalystSCHADS level 624-month contractThe Opportunity: The Senior Operations Analyst’s primary responsibility is to support the Child Youth and Family (Early intervention, PSP and PYI programs) in supporting Operation Analysts with data management, reporting, contract management, funding, systems,...

  • Intermediate/Senior Accountant

    vor 4 Wochen

    Newcastle, Österreich Charterhouse Recruitment (Australia) Vollzeit

    Intermediate/Senior Accountant |Public PracticeAre you an experienced Intermediate Accountant looking to advance to a Senior role? Charterhouse is partnering with an exciting new client seeking high-level Intermediate Accountants and offering a clear path to Senior positions. As a premier firm dominating the market, this role provides an exceptional...

  • Relationship Manager

    vor 4 Wochen

    Newcastle, Österreich University of Newcastle Vollzeit

    Be challenged and imagine with usAs Relationship Manager (Philanthropy), you will play an integral role in the development and implementation of major gift fundraising initiatives for our University.You will be responsible for coordinating and driving engagement for a portfolio of current and prospective major gift donors. Your goal will be to attract and...

  • Environment Manager

    vor 2 Wochen

    Newcastle, Österreich Port of Newcastle Vollzeit

    Newcastle, Newcastle, Maitland & Hunter NSW Environmental, Earth & Geosciences (Science & Technology) Full time Add expected salary to your profile for insights Port of Newcastle is more than a port. It exists to build Australia’s prosperity with responsible, integrated and innovative supply chain solutions. With trade worth approximately $71...

  • Environment Manager

    vor 2 Wochen

    Newcastle, Österreich Port of Newcastle Vollzeit

    Port of Newcastle is more than a port. It exists to build Australia’s prosperity with responsible, integrated and innovative supply chain solutions. With trade worth approximately $71 billion to the national economy each year, Port of Newcastle enables Australian businesses to successfully compete in international markets. The port currently handles...

  • Managing Partner/Pharmacist Manager

    vor 3 Wochen

    Newcastle, Österreich Newcastle City Vollzeit

    Have you always wanted to own your own pharmacy? This is an opportunity not to be missed! We are looking for a managing partner for a busy store in the Newcastle area. Join this very successful group and grow your career. Our unique model offers complete financial assistance to incoming managing partners so no capital is required to buy in! We are also...

  • Sustainability Coordinator

    Vor 7 Tagen

    Newcastle, Österreich NGARE EMPLOYMENT SOLUTIONS PTY LTD Vollzeit

    Are you passionate about sustainability and want to make a difference? Look no further for your next opportunity! NGM Group are seeking an enthusiastic team member to join the team supporting the development of NGM Group’s various sustainability initiatives, with a key focus on supporting the organisation’s Reconciliation Action Plan and Climate Change...

  • Sustainability Coordinator

    Vor 7 Tagen

    Newcastle, Österreich NGARE EMPLOYMENT SOLUTIONS PTY LTD Vollzeit

    Are you passionate about sustainability and want to make a difference? Look no further for your next opportunity! NGM Group are seeking an enthusiastic team member to join the team supporting the development of NGM Group’s various sustainability initiatives, with a key focus on supporting the organisation’s Reconciliation Action Plan and Climate Change...