Financial Crime Manager
vor 1 Monat
Leading company in its field Sydney CBD 3 to 6 month initial contract (chance to extend) Green Light is one of ANZ's most successful and fastest growing IT services businesses.
We offer a wide range of IT services in Security, infrastructure and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia and Europe.
Green Light Worldwide is currently partnering with a key client to engage a Financial Crime Manager.
Some Key responsibilities include: Delivering financial crime services to top-tier clients across the spectrum of advisory, implementation and operate-style engagements Executing on complex projects whilst providing excellent stakeholder management, quality and risk awareness and team development Scoping new projects, managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal) Developing, coordinating and leading multi-disciplinary teams Being an active leader in the business, with responsibility for building and maintaining relationships with clients Managing teams of consultants in data modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios To be shortlisted, you require the following skills and experience: Extensive experience working as a Manager or Senior Manager in Financial Crime Proven experience managing and delivering financial crime projects Extensive background experience in financial crime Extensive experience with stakeholder management Excellent communication skills Experience working in a consultancy will be seen as advantageous Good attitude to get the job completed Apply Now
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Financial Crime Operations Manager
vor 1 Monat
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Financial Crime Operations Manager
vor 1 Monat
Central Coast, Österreich Tideri Jobbörse VollzeitPermanent role Role can be based in Sydney (Parramatta) or Melbourne Full-time role (Monday-Friday) How will I help?The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime.This role is part of the first line of defence for financial crime related risks such as...
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Financial Crime Operations Manager
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Central Coast, Österreich Tideri Jobbörse VollzeitCompany Description BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the team, empowered to explore more, experience...
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