Risk and Compliance Manager – Financial Markets
Risk and Compliance Manager – Financial Markets Seeking a Line 1 Risk and Compliance Manager to enhance risk maturity and... more info
Financial Crime Compliance Manager
Salary:
80.00 - 100.00
Posted:
13-03-2025
Category:
Corporate Finance Strategic Planning, Compliance Regulatory Affa
Sydney,
Job Description
Manager, Transformation FCC (12 month contract) 12 month secondment role based in Sydney, hybrid working An opportunity to be part of FCC Transformation and be involved in leading the AML/CTF Reforms project Be a part of a supportive, fun and collaborative team where you will have the ability to learn and grow your career. See yourself in our team The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services. FCC leads the Group’s approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks. On any given day, you will; Understand, coordinate and project manage transformation activity across FCC including planning and RAID (project risks, assumptions, issues & dependencies) Liaise with key stakeholders both within FCC and across the Group to define key project artefacts, understanding their needs, concerns and the environment that they operate in Review and provide advice and Line 2 challenge on business requirements for project delivery to ensure it meets our financial crime obligations and business outcomes Provide business analysis planning and monitoring to determine which activities are necessary in order to identify and define relevant stakeholders, select appropriate techniques and processes to manage requirements Effectively communicate requirements to stakeholders, managing conflicts, issues and changes in order to ensure that stakeholders and project team members remain in agreement on solution scope and actual needs Develop documentation including Business Requirements documents and models; presentations, concept papers; and design specifications We are interested in hearing from people who have; Demonstrated experience in Agile project management and delivery or change management ideally within banking or financial services, using JIRA and Confluence tooling Proven strategic thinking to plan, coordinate and define critical requirements for transformation – you may be a Business Analyst, Project Management or from a Consulting background Knowledge and understanding of the financial crime regulatory framework and risk management Proficiency in leading workshops and training sessions A fast-paced role that would suit an energetic individual who can quickly adapt to changing needs and have a flexible and open mindset. If this sounds like your next career opportunity, we’d love to hear from you! #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 13-03-2025
Category: Corporate Finance Strategic Planning, Compliance Regulatory Affa
Sydney,
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