Senior Manager

5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ethos BeathChapman Sydney-Based Role We are recruiting on behalf of a leading financial institution for a Senior Manager – Financial Crime Advisory to support a strategically critical portfolio of work across their organisation. This 12-month contract engagement offers a highly attractive daily rate and the opportunity to play a lead advisory role within a well-established financial crime function, focusing on regulatory obligations and control uplift – not transaction monitoring or operational onboarding. Please note: This is not an operations role. Candidates with experience limited to AML/CTF transaction monitoring, KYC processing, or customer onboarding (including ODD/EDD) will not be considered. This role requires deep technical knowledge of financial crime regulatory obligations (including AML/CTF, KYC, FATCA/CRS) and proven experience in providing advisory input within a complex financial services environment. About the Role Sitting within the first line of defence, this role acts as a key interface between Financial Crime Advisory and a range of transformation teams. You’ll lead advisory input on programs of work aligned with the financial crime roadmap, guiding the design and implementation of initiatives that meet both regulatory requirements and business needs. This role is accountable for ensuring the right financial crime outcomes are developed—while others build the solutions, you ensure the “what” is accurate, risk-aligned, and compliant. Key Responsibilities •Provide expert financial crime advisory support on transformation initiatives across the consumer banking portfolio. •Lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and regulatory obligations. •Translate business-as-usual issues and regulatory changes into structured, deliverable programs of work. •Represent the Financial Crime team in key project planning forums, including PI planning, retrospectives, and solution reviews. •Review and advise on the impact of policy or regulatory changes on existing and upcoming projects. You Will Bring •12+ years' experience in financial services, including at least 5 years in financial crime advisory roles . •In-depth knowledge of AML/CTF, KYC, FATCA, CRS and other financial crime regulatory frameworks. •Demonstrated experience advising on financial crime risk in large, complex organisations. •Proven ability to navigate matrix structures and influence senior stakeholders. •Tertiary qualifications in business, law, or technology. Product Owner and Agile certifications (e.g., CSPO, PSPO, SAFe PM/PO) are an advantage. What’s on Offer •12-month contract with real impact across a high-profile portfolio. •Highly competitive daily rate. •Work alongside experienced professionals in an environment that values expertise, integrity, and continuous improvement. •Sydney CBD location with flexible work arrangements. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance Industries Staffing and Recruiting Referrals increase your chances of interviewing at Ethos BeathChapman by 2x Sign in to set job alerts for “General Manager” roles. Sydney, New South Wales, Australia 2 hours ago Sydney, New South Wales, Australia 1 day ago North Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 3 weeks ago Seven Hills, New South Wales, Australia 2 weeks ago Manly, New South Wales, Australia A$185,000.00-A$200,000.00 1 day ago Sydney, New South Wales, Australia 4 weeks ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 2 weeks ago Surry Hills, New South Wales, Australia 3 days ago Sydney, New South Wales, Australia 1 month ago Sydney, New South Wales, Australia 3 weeks ago Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 1 day ago Sydney, New South Wales, Australia A$130,000.00-A$160,000.00 5 days ago Sydney, New South Wales, Australia 1 month ago Sydney, New South Wales, Australia 1 day ago General Manager - Finance, Administration and IT Full-time Position, Sydney Olympic Park, NSW, 2127 Sydney Olympic Park, New South Wales, Australia 1 day ago Surry Hills, New South Wales, Australia 5 days ago Sydney, New South Wales, Australia 2 weeks ago General Manager, Compliance & Certifications Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 4 days ago North Sydney, New South Wales, Australia 2 weeks ago Vice President - Lending - Wholesale Bank Sydney, New South Wales, Australia 2 weeks ago General Manager - Fuel Markets & Pricing North Sydney, New South Wales, Australia 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr