Team Manager: Financial Crime Notices

A leading financial institution in Sydney is seeking a dynamic Team Manager for their Financial Crime Surveillance team. In this role, you will lead a team responsible for processing regulatory notice requests while ensuring compliance with laws. Ideal candidates will have strong leadership skills and a background in financial crime regulations. The position...

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...

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,...

Responsibilities Translate financial crime policy into actionable procedures and guidance Lead change initiatives aligned to AML / CTF reform and strategic uplift Partner across teams to embed policy and drive operational excellence About the role This role sits within Financial Crime Surveillance (FCS) Change Delivery and is responsible for translating...

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...

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...

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 financial institution in Parramatta seeks a Manager, Service Delivery to oversee financial crime surveillance operations and ensure compliance with regulations. The role requires strong analytical skills and the ability to produce clear reports for senior leadership, alongside a passion for continuous improvement. Candidates should have relevant...