Manager / Senior Manager | Financial Crime Risk (Multiple Opportunities)
Join our Sydney based Financial Crime Risk team and play a key role in supporting work connected to implementation of reforms... more info
Senior Manager - Financial Crime Risk
Salary:
100.00 - 125.00
Posted:
17-02-2025
Category:
Audit, Taxes Accounting
Job Description
Director | Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance Seeking a financial crime risk expert to drive meaningful change. This is an opportunity where you'll assist with developing AML and financial crime risk frameworks, ensuring compliance across a complex and regulated organisation. Step into a high-visibility role and make a real impact on financial crime risk strategy . What You’ll Do: Design and execute financial crime and AML frameworks Drive compliance, policies, and risk controls to mitigate financial crime threats Act as a trusted advisor to business units on AML/CTF and financial crime risks Drive financial crime transformation projects and AML uplift initiatives Engage with regulatory bodies and ensure ongoing compliance What We’re Looking For: 8+ years of experience in financial crime, AML, or risk management Strong knowledge of AML/CTF legislation and regulatory requirements Proven ability to lead AML uplift projects and risk transformations Experience in developing financial crime risk frameworks and policies Leadership experience with a focus on compliance and integrity Why Join: Impactful role driving transformation in a high-growth organisation Hybrid work options for flexibility and work-life balance Employee perks including discounted gym memberships and recognition programs Please do not hesitate to send your resume through for consideration by clicking the 'apply now' button below, and feel free to contact Andrew Douglas on 0447 989 352 with any questions. Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Finance Industries Staffing and Recruiting, Financial Services, and Gambling Facilities and Casinos #J-18808-Ljbffr
Job Details
Salary: 100.00 - 125.00
Posted: 17-02-2025
Category: Audit, Taxes Accounting
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