Senior Manager, Financial Crime Risk – CIB

Senior Manager, Business Financial Crime Risk (Corporate & Institutional Banking) Location: Surry Hills, New South Wales, Australia Employment type: Full-time Seniority level: Mid-Senior level About the Role You will play a pivotal role in ensuring the effective management of financial crime risk within HSBC's Corporate & Institutional Banking (CIB) business...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

A leading financial institution is seeking a Senior Manager for Business Financial Crime Risk. This role involves managing financial crime risks in Australia and New Zealand's Corporate & Institutional Banking sector. Candidates should have a strong understanding of risk management in a banking context, excellent communication skills, and experience...

Financial Crime Risk Analyst Challenger Limited is an ASX‑listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). We drive to provide our customers with financial security for a better retirement. We offer a work environment where people from diverse backgrounds can contribute and succeed. Location: Sydney, NSW Work...

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...

Challenger Limited is an ASX-listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement. We achieve this goal by providing a work environment where people from...

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...

Role Overview Our Financial Crime Team assists organisations to 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...

A leading financial institution is seeking a Manager for FCR Risk Assessment in Sydney. The role involves managing financial crime risk assessment methodologies, delivering risk frameworks, and facilitating review processes. Ideal candidates will have knowledge in financial crime governance and stakeholder management. A bachelor's degree and relevant...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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...