Financial Crime Compliance Manager

1 week ago

Sydney, New South Wales, Australia Compliance and Risk Management Recruitment Full time
Banking & Finance

  • Other
  • Sydney
  • Permanent / Full Time

20th March, 2023:

ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team.

  • 2nd line financial crime advisory role.
  • Design, implementation and monitoring of financial crime risk framework, program and policy.
  • Provide support and leadership in relation to all financial crime matters.
  • Manage the ongoing review and enhancement of the AML/CTF program.
  • Undertake review and assessments of AML/CTF risks.
  • Subject matter expert in Financial Crime.
  • Provide Guidance to Group Polices.
  • Report in Head of Financial Crime.

Desired Skills:

  • 5+ years' experience in the antimoney laundering and counterterrorism financing field.
  • Strong operational and commercial acumen.
  • 3+ years' experience in a second line oversight and challenge role within a financial institution or services company.
  • Background within Banking, funds or wealth
For a confidential discussion, please call Andrew Douglas on

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