Manager Financial Crime Policy
vor 2 Wochen
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 financial crime policy and regulatory reform like AML / CTF amendments into practical compliant procedures and controls. You’ll lead the development of guidance and Standard Operating Procedures (SOP) ensuring alignment with policy and strategic objectives. You’ll be a key partner to the Financial Crime Policy team providing operational insights and representing FCS in policy change discussions. Working closely with transformation teams, business divisions and project delivery chapters you’ll help drive consistent best‑practice implementation of change initiatives. This includes supporting the AML / CTF Reform Programme uplifting governance frameworks and contributing to training and communication strategies. This is a full‑time 12‑month Fixed‑term opportunity based in Sydney with travel required between Kent Street and Parramatta – Kent Street being the primary location. Requirements Strong understanding of financial crime policy, AML / CTF regulation and operational governance Experience in change delivery project frameworks and stakeholder engagement Ability to translate complex policy into actionable procedures and controls Strategic and tactical thinking with a collaborative delivery‑focused mindset Excellent communication skills and ability to influence across teams Familiarity with automation, data‑driven insights and industry best practices Employment Details Employment Type: Full‑time Experience: Manager Vacancy: 1 Key Skills Legal Drafting Communication skills Computer Operation Business Management Pricing Research Experience Information Security Project Management Administrative Experience Public Speaking Data Analysis Skills Writing Skills Additional Information We're all about creating a supportive and inclusive community. We welcome everyone no matter your age, gender, background or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting the People with Disability and / or needing Accessibility Requirements page on our website. To get started simply click on the APPLY or APPLY NOW button. #J-18808-Ljbffr
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Financial Crime Policy Lead — SOPs
vor 2 Wochen
City of Parramatta Council, Österreich Westpac Group VollzeitA leading financial institution in Sydney seeks a Manager for Financial Crime Surveillance Change Delivery. The role involves translating financial crime policy and regulatory reforms into operational procedures, leading change initiatives, and collaborating with various teams to ensure compliance. Candidates should have strong knowledge of AML/CTF...
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Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer VollzeitSenior Financial Crime Adviser, Policy and Advisory We are seeking a Senior Financial Crime Adviser to join our Australia & Asia Financial Crime Team in our Sydney office. If you have 4+ years’ experience in Financial Crime, this role could be your next step. We are looking for ambitious forward‑thinkers looking to join an industry leading team and build...
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Senior Financial Crime Adviser, Policy and Advisory
vor 15 Stunden
Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer VollzeitSenior Financial Crime Adviser, Policy and Advisory We are seeking a Senior Financial Crime Adviser to join our Australia & Asia Financial Crime Team in our Sydney office. If you have 4+ years' experience in Financial Crime, this role could be your next step. We are looking for ambitious forward‑thinkers looking to join an industry leading team and build a...
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Team Manager: Financial Crime Notices
vor 2 Wochen
City of Parramatta Council, Österreich Westpac Group VollzeitA leading financial institution in New South Wales is seeking a Team Manager for its Financial Crime Surveillance team. You'll lead a dynamic multi-brand team ensuring compliance with financial crime regulations and support stakeholders with regulatory notices. Candidates should possess proven leadership experience, analytical skills, and a background in...
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Manager - Financial Crime
Vor 5 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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Manager - Financial Crime
vor 3 Wochen
Council of the City of Sydney, Österreich KPMG Australia VollzeitOverview 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...
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Financial Crime Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich NAB VollzeitPosition Financial Crime Analyst – NAB Overview Bring your experience in Transaction Monitoring and join the Financial Crime team within Technology Enablement & Operations. We are empowered to make a positive difference for customers and communities, backing talented individuals in a high‑performing business. This is an 8‑month fixed‑term...
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Financial Crime Service Delivery Lead
vor 3 Wochen
City of Parramatta Council, Österreich Westpac Bank VollzeitA 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...
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Financial Crime Manager
Vor 3 Tagen
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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Manager - Financial Crime
Vor 5 Tagen
City of Melbourne, 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...
