Buscojobs | Efinancialcareers Ltd. | Executive Manager Financial Crimecompliance Detection | Sydney
vor 20 Stunden
Executive Manager Financial Crime Compliance DetectionCommonwealth Bank of AustraliaSydney, AustraliaSee yourself in our teamFinancial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function.
FCC is accountable for the development, implementation and ongoing governance of the group's financial crime compliance program - driving the Group's approach to managing Anti-Money Laundering / Counter Terrorist Financing (AML / CTF), Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) risks and obligations.What your role will involveYou will be part of the leadership team reporting to the General Manager Financial Crime Analytics.
You will work closely with colleagues both within FCC and Financial Crime Services (FCS), as well as other key stakeholders enterprise-wide to support the Group in the effective and efficient management of financial crime risks.You will be responsible for managing a team of analytics professionals and providing financial crime related support and expert advice on projects, transactions, products, relationships and to be the primary escalation point on matters relating to ongoing financial crime compliance.
Strong relationships with members of the financial crime community both internally and externally, as well as other stakeholder groups to drive outcomes, is essential.Success in the role will mean you consistently develop and enhance the capability of people within your reporting line into trusted experts and be recognised as an outstanding leader of people.On any given day, you willLead, coach and inspire a team of subject matter experts promoting a high-performance culture.Ensure that project teams / squads are aligned with FCC requirements and that pragmatic advice is provided to drive prioritisation and outcomes.Demonstrate initiative and be confident in making decisions to remove blockers when they arise.Provide business support and expert advice on FCC matters, ensuring requirements are accurately articulated and documented.Contribute to reporting and governance across business unit and FCC risk forums.Support the GM in development and execution of FCC objectives and be a trusted delegate.Apply the Group's FCC framework and risk mitigation strategy and drive maturation of this framework.Be responsible for the execution of FCC Strategy.Stay across a broad spectrum of work and deliverables and ensure timely responses to incidents and risk events.Work with your colleagues in other FCC teams to ensure alignment of processes and risk across the Group.Reduce the potential impact of current and emerging FCC risks on CBA customers, whilst also driving focus on high-risk customers and customer segments.We're interested in hearing from people who haveExtensive experience in a financial crime compliance role at an Executive level.Deep understanding of the financial crime regulatory framework with proficient knowledge of AML / CTF and Sanctions principles and requirements.Proficiency in analysing complex data sets to identify patterns and trends related to financial crime.Familiarity with AML software and tools, such as SAS and Oracle AML, and staying updated with technological advancements in the field.Meticulous attention to detail for accurate documentation and record-keeping.Ability to assess and manage risks associated with financial transactions and customer profiles.Experience in managing change within an organisation, particularly in implementing new technologies or processes.Ability to develop and implement strategies to enhance the effectiveness of financial crime prevention measures.Strong leadership experience including coaching and mentoring.Excellent stakeholder management skills with proven ability to influence large senior stakeholder groups to support investment and / or risk decisions.Demonstrated strong judgement and decision-making capabilities.Tertiary qualifications are considered beneficial.You'll have a highly valued and visible role, with exposure to complex matters and a variety of stakeholders across the business.From here, the opportunities are endless.If you have the right skills and experience, we'd love to hear from you#J-18808-Ljbffr
-
Efinancialcareers Ltd. | Associate | Sydney, Au
Vor 7 Tagen
Central Coast, Österreich Buscojobs VollzeitAssociateCommonwealth Bank of Australia Sydney, AustraliaTogether we can drive sustainable business growth for our clientsSydney CBD based only2x Positions AvailableSee yourself in our team :Business Banking Client Services (BBCS) partners with frontline and specialist teams to meet the in-life Commercial Lending needs of business customers across...
-
Efinancialcareers Ltd. | Finance Manager
vor 1 Woche
Central Coast, Österreich Buscojobs VollzeitWith a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential.Our work is the catalyst that helps others achieve their goals.In short, We Enable PossibilitySM.JOB SUMMARY Arch LMI Pty Ltd ("Arch LMI") is part of a group...
-
Central Coast, Österreich Buscojobs VollzeitGroup Financial Controller Morgan McKinley Sydney, AustraliaPosted : 1 day ago | Job Type : Hybrid Job Contract | Salary : AUD180,000.00 - AUD220,000.00 per annumA leading International Organisation seeks a strategic and dynamic Group Financial Controller to join our leadership team.This is a rare opportunity to shape the financial strategy of an established...
-
Efinancialcareers Ltd. | Executive Finance Manager
vor 20 Stunden
Central Coast, Österreich Buscojobs VollzeitExecutive Finance Manager - HR, Marketing and Corporate Affairs, Legal and Group SecretariatCommonwealth Bank of Australia, Sydney, AustraliaAt CommBank we are proud to support flexibility; let's discuss what this means for you.Financial ServicesPartner with all areas of CommBank to provide specialist advice on financial management and strategy.Group...
-
Central Coast, Österreich Buscojobs VollzeitGroup Financial Controller Morgan McKinley Sydney, AustraliaPosted : 1 day ago |Job Type : Hybrid Job ContractSalary : AUD180,000.00 - AUD220,000.00 per annumA leading International Organisation seeks a strategic and dynamic Group Financial Controller to join our leadership team.This is a rare opportunity to shape the financial strategy of an established...
-
Central Coast, Österreich Tideri Jobbörse VollzeitReporting to the Head of Middle Office Pacific, the Senior Financial Accountant will play a key role in ensuring accounting standards and group accounting policy is complied with for accurate reporting of AzP accounts.The Senior Financial Accountant will: Interpret and apply new accounting standards to AWP accounts Coordinate external audit and prepare...
-
Efinancialcareers Ltd. | Executive Finance Manager
vor 3 Wochen
Central Coast, Österreich Buscojobs VollzeitExecutive Finance Manager - HR, Marketing and Corporate Affairs, Legal and Group Secretariat Commonwealth Bank of Australia, Sydney, Australia At CommBank we are proud to support flexibility; let's discuss what this means for you.Financial Services Partner with all areas of CommBank to provide specialist advice on financial management and strategy.Group...
-
Efinancialcareers Ltd. | Account Manager
vor 1 Woche
Central Coast, Österreich Buscojobs VollzeitThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...
-
Central Coast, Österreich Tideri Jobbörse VollzeitExecutive Engineering Manager Commonwealth Bank of Australia Eveleigh, Australia Do work that matters We are building tomorrow's bank today, which means we need world-class engineers to help us modernise and rebuild our legacy monolithic environment.We want all of our engineers to be an empowered source of ideas that follow the Full Cycle model, where...
-
Central Coast, Österreich Tideri Jobbörse VollzeitExecutive Manager, Talent & Leadership Westpac Banking Corporation Sydney, AustraliaJob Description12 month contract Sydney Location Hybrid working modelHow will I help?We are seeking a dynamic professional to join our team as the Executive Manager, Talent & Leadership.The ideal candidate will lead and drive key activities across the portfolio, including...
-
Central Coast, Österreich Tideri Jobbörse VollzeitAll Plumbing and Leak Detection Pty Ltd – Mackay QLD All Plumbing and Leak Detection is a local company that offers a broad variety of services including maintenance plumbing, leak detection, new works, renovations, roofing, and civil plumbing.We currently have a range of opportunities for the right candidates who are looking to further their knowledge in...
-
Central Coast, Österreich Buscojobs VollzeitTrading Systems Project Manager Susquehanna International Group, Sydney, AustraliaOverview As a Trading Systems Project Manager / Business Analyst at Susquehanna, you will work directly with developers, technology managers, traders, and business domain experts to help drive large technology projects for one of the core businesses within our firm.This...
-
Central Coast, Österreich Buscojobs VollzeitTrading Systems Project ManagerSusquehanna International Group, Sydney, AustraliaOverviewAs a Trading Systems Project Manager / Business Analyst at Susquehanna, you will work directly with developers, technology managers, traders, and business domain experts to help drive large technology projects for one of the core businesses within our firm.This...
-
Central Coast, Österreich Buscojobs VollzeitAbout LonsecLonsec Investment Solutions (Lonsec) is a specialist model portfolio manager with extensive expertise in portfolio construction, asset allocation, and investment selection, with our best ideas encapsulated in a series of Lonsec managed portfolios to meet different client needs.Drawing off Lonsec Research's established and in-depth research with...
-
Central Coast, Österreich Buscojobs VollzeitAbout Lonsec Lonsec Investment Solutions (Lonsec) is a specialist model portfolio manager with extensive expertise in portfolio construction, asset allocation, and investment selection, with our best ideas encapsulated in a series of Lonsec managed portfolios to meet different client needs.Drawing off Lonsec Research's established and in-depth research with...
-
Buscojobs | Finxl | Solutions Designer
Vor 5 Tagen
Central Coast, Österreich Tideri Jobbörse VollzeitSolution Designer - Risk, Fraud, and Scam Detection Location : Sydney CBD (Hybrid : 2 days in-office) Duration : 9-month contract (extendable to 18 months) Salary : $125k base + super (MTEC) / or $650 incl.super / $650 + GST for PTY Are you passionate about shaping the future of risk management in financial services?Join FinXL IT Professional Services, a...
-
Cyber Threat Detection
vor 1 Woche
Central Coast, Österreich Buscojobs VollzeitCuscalCuscal is a payments & regulated data services provider in Australia.Since 1966 we have enabled banks, corporates and fintechs to better serve and connect with their customers.For a winning team that is evolving.Forward with Cuscal.At Cuscal, you'll find a strong, successful company that's reimagining the future.And our team is right there at the heart...
-
Central Coast, Österreich Tideri Jobbörse VollzeitWho we are About Stripe Stripe is a financial infrastructure platform for businesses.Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of...
-
Central Coast, Österreich Tideri Jobbörse VollzeitProject Engineer, Fire Detection Apply locations Sydney posted on Posted 2 Days Ago time left to apply End Date : January 17, 2025 (26 days left to apply) job requisition id 20075217 ACCIONA is a global company, leading in the development of regenerative infrastructure that creates a positive impact on society.Our workforce consists of more than 60,000...
-
Cuscal | Cyber Threat Detection
vor 1 Woche
Central Coast, Österreich Buscojobs VollzeitCuscal is a payments & regulated data services provider in Australia.Since 1966 we have enabled banks, corporates and fintechs to better serve and connect with their customers.For a winning team that is evolving.Forward with Cuscal. At Cuscal, you'll find a strong, successful company that's reimagining the future.And our team is right there at the heart of...
