Senior Manager Financial Crime
Vor 2 Tagen
Overview The Senior Manager, Line 1 Risk, Financial Crime is responsible for supporting the Head of Line 1 Risk, in coordinating and facilitating risk management activities within the first line of defence. This role plays a key part in driving a proactive risk culture across the division, enhancing the organisation's ability to identify, assess, and mitigate risks. The Senior Manager ensures that risk management frameworks and strategies are effectively integrated into business operations, strengthening the organisation's control environment, improving its risk position, and ensuring compliance with regulatory requirements. This is an opportunity to build out your own function, and be the most senior person within the Line 1 Risk function. You'll have true autonomy and be relied on for your SME knowledge. Key Responsibilities Provide pragmatic risk advice, including identifying risks, control gaps/deficiencies, supporting the business to remove complexity and drive a reduction in risk. Deliver risk insights that aid management in decision making that delivers exceptional products and services. Manage and advise on all the Risk Management Strategy, supporting frameworks and standards to ensure risks, obligations, control design, issues, risk in change assessments and control self‑assessments are accurate and meet framework and standard requirements. Deliver risk governance activities, including the development of key risk indicators and Line 1 Risk reporting to the Financial Crime Operations Risk Forum, Transformation & Operations Risk Committee and Financial Crime Risk Committee. Including, monitor and reporting on risk exposures, control effectiveness, and risk appetite tolerances at Divisional and BU levels. Provide risk management training and support to business units in risk management activities. Guide, coach and lead a team of 3. Requirements At least 7 years experience in financial crime, ideally with exposure in a 2LOD role to ensure the SME knowledge. Management experience, this can be a small team, or from an operations perspective. Have a clear idea of how to set up a controls function. Bachelor’s degree in Finance, Business, Risk Management, or a related field. Passion for the subject matter, with a curious mind and a want to continue learning and developing. #J-18808-Ljbffr
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Senior Manager, Financial Crime Risk
Vor 2 Tagen
Woollahra Municipal Council, Österreich T+O+M Executive VollzeitA leading risk management firm is seeking a Senior Manager for Line 1 Risk in Woollahra, NSW. This role involves driving a proactive risk culture, managing risk frameworks, and providing risk advice to enhance decision-making. Candidates should possess at least 7 years of experience in financial crime, with strong management and analytical skills. The...
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Manager - Financial Crime
vor 2 Wochen
Council of the City of Sydney, Österreich KPMG Australia VollzeitJob 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...
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Senior Manager, Financial Crime Risk – CIB
vor 2 Wochen
Council of the City of Sydney, Österreich HSBC VollzeitA global financial institution in Australia is looking for a Senior Manager - Business Financial Crime Risk. In this role, you will manage financial crime risks, lead a team, and ensure compliance with regulatory changes. Successful applicants will have extensive experience in risk management, institutional banking knowledge, and excellent communication...
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Senior Consultant
Vor 3 Tagen
Council of the City of Sydney, Österreich KPMG Australia VollzeitJob 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...
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Talent Community, Financial Crime Compliance
Vor 5 Tagen
Council of the City of Sydney, Österreich CommBank VollzeitTalent Community Financial Crime Compliance (Senior Manager & Manager) Grow. Belong. Shape - Risk Management at CommBank, by joining our Financial Crime Compliance Talent Community Overview At CommBank, we are always looking for passionate people who put customers first and we would love to help you start a rewarding career in Banking. Recruitment is ongoing...
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Financial Crime Manager
vor 1 Woche
Council of the City of Sydney, Österreich TOM Australia VollzeitReporting 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...
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Senior Strategist, Financial Crime Initiatives
Vor 3 Tagen
Council of the City of Sydney, Österreich CommBank VollzeitA leading financial institution in Australia seeks a Senior Analyst for Strategic Initiatives in Financial Crime Operations. The role focuses on enhancing operational performance through strategic projects, with responsibilities including process improvement and automation. Ideal candidates possess experience in financial crime, adaptability, and strong...
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Senior Manager, Financial Crime Risk
vor 4 Wochen
Council of the City of Sydney, Österreich HSBC VollzeitA 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...
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Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer VollzeitSenior Adviser, Financial Crime Governance and Oversight Join to apply for the Senior Adviser, Financial Crime Governance and Oversight role at Herbert Smith Freehills Kramer We are seeking an experienced financial crime professional to join our Financial Crime Governance and Oversight team in Sydney. In this role, you will support the Senior Manager,...
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Senior Financial Crime Intelligence Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Macquarie Bank Limited VollzeitA global financial services group is seeking a Senior Analyst to support financial crime intelligence activities. The ideal candidate will have experience in the financial services sector and strong analytical skills. This role involves managing workflows and providing training on financial crime regulations. The company offers a range of benefits, including...
