Financial Crime Manager
vor 2 Wochen
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 corruption requirements. Working closely with Line 1 risk and business operations, you’ll provide subject matter expertise, support, and guidance - conducting ongoing risk assessments and ensuring the effective design, review, and embedding of processes and controls. Key Responsibilities Develop and maintain financial crime compliance frameworks, policies, and standards. Provide subject matter expertise, advice, and training to business stakeholders across the organisation. Assess financial crime risks within change initiatives and evaluate the effectiveness of associated controls. Review and challenge operational processes to ensure robust financial crime prevention measures are in place. Act as the central point of contact for escalated issues, including potentially suspicious activities. Lead and coordinate financial crime risk assessments, including enterprise-wide AML / CTF risk assessments. What you’ll need to be successful Minimum of 5 years of experience working in a financial crime compliance team. Experience in a 2LOD advisory function, rather than just operations. Strong understanding of financial crime obligations including AML / CTF, sanctions and anti-bribery and corruption Understanding of financial crime operations processes. Be a self-starter #J-18808-Ljbffr
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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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Financial Crime Manager
Vor 2 Tagen
Council of the City of Sydney, Österreich ClearCompany VollzeitFinancial Crime Manager - Temp Role (Banking/Sydney) A leading Australian bank is seeking a Financial Crime Manager for a day-rate contract opportunity based in Sydney. This role focuses on delivering financial crime risk outcomes across AML/CTF, sanctions and investigations, supporting regulatory obligations and control uplift initiatives. You will join a...
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Senior Manager, Financial Crime
vor 3 Wochen
Council of the City of Sydney, Österreich QBE Insurance VollzeitSenior Manager, Financial Crime – QBE Insurance We are looking for an experienced financial crime professional to join QBE Insurance as a Senior Manager, Financial Crime. Primary Details Type: Full‑time, Permanent Location: Sydney or Melbourne (Hybrid / flexible working) Employee Type: Employee The Opportunity QBE, an international insurer with over...
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Manager Oversight
vor 4 Wochen
Council of the City of Sydney, Österreich Randstad Australia VollzeitManager Oversight - Financial Crime – Randstad Australia Overview We are seeking a Manager – Financial Crime Framework & Oversight for a high‑impact, 6‑month maximum term contract. The role offers location‑agnostic flexibility and is a critical addition to the sophisticated Risk Management division. Key Responsibilities Assurance & Reviews: Plan...
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Senior Manager, Financial Crime
vor 3 Wochen
Council of the City of Sydney, Österreich QBE Insurance Group Vollzeit# # **Primary Details**Time Type: Full timeWorker Type: Employee**The opportunity****Senior Manager, Financial Crime** to drive improvements in our financial crime framework through a mix of prevention, detection and response initiatives. This is a high-visibility role, advising the business across AUSPAC and helping shape financial crime controls that...
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Senior Manager Financial Crime
vor 2 Wochen
Council of the City of Sydney, Österreich TOM Australia VollzeitThe 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....
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Financial Crime Compliance Manager
Vor 2 Tagen
Council of the City of Sydney, Österreich Commonwealth Bank VollzeitX2 18-month roles available Hybrid Working, based at our CBP North Office See yourself in our team The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management. FCC Risk...
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Financial Crime Advisory Manager
vor 2 Wochen
Council of the City of Sydney, Österreich KPMG Australia VollzeitA 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,...
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Financial Crime Compliance, Senior Manager
vor 3 Wochen
Council of the City of Sydney, Österreich Commonwealth Bank VollzeitPosition Overview The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services. Key Information Hybrid Working 2 Permanent Opportunities available You’ll be part of the wider Financial Crime team driving the Group’s approach to AML / CTF,...
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Manager - Financial Crime Risk
vor 4 Wochen
Council of the City of Sydney, Österreich Macquarie Group VollzeitJoin our Sydney based Financial Crime Risk team and play a key role in supporting work connected to implementation of reforms to Australian AML/CTF legislation. This is a 12-month contract position. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. You’ll be part of a friendly and...
