Senior Manager, Financial Crime Risk

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...

A 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...

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...

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...

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...

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...

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 financial institution in Sydney seeks passionate professionals for its Financial Crime Compliance Talent Community. This community aims to connect candidates with opportunities as Senior Managers and Managers focused on developing and overseeing a framework to mitigate financial crime risks. The institution values care, courage, and commitment,...