Team Manager: Financial Crime Notices

A leading financial institution in New South Wales is seeking a Team Manager for its Financial Crime Surveillance team. You'll lead a dynamic multi-brand team ensuring compliance with financial crime regulations and support stakeholders with regulatory notices. Candidates should possess proven leadership experience, analytical skills, and a background in...

Regulatory Notices Manager Westpac Job Description Full‑time opportunity – Choose your base in either vibrant Sydney or beautiful Adelaide. Close‑knit, collaborative culture – Join a team that feels like family, where support and teamwork are at the heart of everything we do. Grow and thrive – Be part of an organisation that values your ideas,...

The Financial Crime Surveillance team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting Financial Crime. Join our Financial Crime Surveillance (FCS) team and play a pivotal role in protecting our customers and the community. We’re looking for a dynamic Team Manager in the Government Notices Unit who thrives in a...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

Overview Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to...

A leading Australian bank is seeking a Regulatory Notices Manager to lead compliance with financial crime regulations and manage complex regulatory notices. The ideal candidate has strong analytical and legal skills, and previous experience in a similar role is highly regarded. This role offers flexible work arrangements and opportunities for personal...

Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery and...

A leading professional services firm in Sydney seeks a Manager for the Financial Crime team to drive compliance and risk transformation for clients. Candidates must have a minimum of 4 years in financial crime regulations, excellent communication skills, and strong project management capabilities. The role involves managing projects, liaising with clients,...

Financial Crime Analyst Join to apply for the Financial Crime Analyst role at Herbert Smith Freehills Kramer . About the Role We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject‑matter expert and trusted adviser to the partnership and lawyers on financial crime compliance....

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics and technology to help...