Current jobs related to Financial Crime Manager - Sydney, New South Wales - Herbert Smith Freehills
-
Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our compliance team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including AML/CTF,...
-
Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our Financial Crime team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and Resolve Financial Crime EscalationsInvestigate and resolve...
-
Financial Crime Risk Manager
1 week ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Rest, a leading superannuation fund in Australia. As a Financial Crime Analyst, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including...
-
Financial Crime Risk Manager
1 week ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Rest, a leading superannuation fund in Australia. As a Financial Crime Analyst, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including...
-
Financial Crime Analytics Manager
7 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...
-
Financial Crime Analytics Manager
6 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...
-
Financial Crime Risk Manager
1 week ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full time### Role Overview We are seeking a highly skilled Financial Crime Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of the team, you will play a critical role in helping lead the Global AML Policy and Program Team. ### Key Responsibilities * Support the development and maintenance of the global AML policy, standards,...
-
Financial Crime Expert
2 weeks ago
Sydney, New South Wales, Australia Ashurst Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Expert to join our team at Ashurst. As a key member of our Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance.Key ResponsibilitiesAssist clients in addressing gaps and uplifting compliance capabilitiesProduce financial crime...
-
Financial Crime Risk Manager
1 week ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Risk Manager to join our Global Financial Crime Risk team in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a workplace that is welcoming...
-
Financial Crime Risk Manager
7 days ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a workplace that is...
-
Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.Key Responsibilities:Support the development and maintenance of the global AML policy,...
-
Financial Crime Risk Manager
3 days ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We encourage people from all backgrounds to apply...
-
Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeAbout the RoleAs a Manager in the Global AML Policy and Program team at Macquarie, you will play a key role in helping lead the development and maintenance of the global AML policy, standards, and other documentation. You will work closely with the Financial Crime Risk Advisory and Line 1 Risk teams to increase the visibility of Money Laundering/Terrorism...
-
Financial Crime Analyst
1 week ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAbout the RoleWe are seeking an experienced Financial Crime Customer Lifecycle Management Analyst to join our team at The Star Entertainment Group. As a key member of our Financial Crime team, you will play a pivotal role in performing complex analysis, recording, and reporting actions by our AML/CTF program and regulatory statutory requirements.Key...
-
Financial Crime Analytics Lead
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics Role **About the Role** We are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a Financial Crime Analytics Manager, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk. **Key Responsibilities** * Develop and implement...
-
Financial Crime Analytics Lead
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics Manager **About the Role** We are seeking a skilled Financial Crime Analytics Manager to join our team. As a key member of our Financial Crime department, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk. **Key Responsibilities** * Develop and implement monitoring systems...
-
Financial Crime Analytics Lead
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerAn opportunity has arisen for a Financial Crime Analytics Manager at a forward-thinking organization that prioritizes analytical expertise and innovative approaches to managing and reducing risks throughout the enterprise. The team is driven by a commitment to leverage analytics to create impactful solutions and enhance...
-
Financial Crime Analyst
5 days ago
Sydney, New South Wales, Australia ANZ Full timeAbout UsSuncorp Bank is a leading financial institution that offers a range of banking and financial services to individuals and businesses. As a part of the ANZ Group, we are committed to delivering exceptional customer experiences and building a culture of purpose and belonging.About the RoleWe are seeking a highly skilled Financial Crime Specialist to...
-
Financial Crime Analytics Lead
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerAn opportunity exists for a Financial Crime Analytics Manager at a forward-thinking organization that prioritizes inquisitiveness and the use of analytical expertise to oversee and reduce risks throughout the organization. The team is dedicated to leveraging analytics to create a positive impact and enhance customer...
-
Financial Crime Prevention Specialist
1 week ago
Sydney, New South Wales, Australia Cotalent Full timeJob Title: Solution Architect - Finance (Financial Crime)At Cotalent, we are seeking a skilled and innovative Solution Architect to join our team in Sydney. This is a 12-month contract opportunity with a competitive day rate.Position Overview:We are looking for a talented professional with expertise in finance and financial crime prevention to design and...
Financial Crime Manager
3 months ago
SYDNEY - CBD
THE OPPORTUNITY
We are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London.
Primary responsibilities will include:
- Providing specialist expert advice and support to the Firm and key stakeholders on their financial crime regulatory obligations, including around analysis and management of risk arising from the Firm's business.
- Supporting HSF's Australian business on the upcoming extension of AML/CTF laws to the Australian legal profession.
- Actively contributing to the analysis and implementation of financial crime regulatory developments and be able to implement these in the context of a large international law firm.
You will have a good understanding of the types of matters and transactions an international firm undertakes and develop a strong knowledge of the firm's global new business on-boarding systems, controls and procedures.
SKILLS, EXPERIENCE AND QUALIFICATIONS
- Management experience in leading and developing a team.
- Technical expertise on applicable financial crime and AML/CTF regulations and legislation.
- Able to develop and maintain global workflow processes and work well with the Financial Crime Team in London.
- An ability to handle complex and confidential matters, with total discretion.
- Excellent research and analytical skills.
- Good commercial awareness.
- Ability to prioritise workload.
- Excellent attention to detail and accuracy.
- Ability to work autonomously and prioritise multiple tasks simultaneously.
- Excellent verbal, written and face to face communication skills.
- Ability to work well under pressure and to deadlines.
GROUP / TEAM
General Counsel & Risk
GROUP / TEAM DESCRIPTION
New Business Intake falls under the General Counsel & Risk function and we are responsible for the resolution of complex legal and commercial conflict problems globally.
We play a key role in the development and shaping of firm strategy globally by liaising with Sector Lead Partners, Regional/Global Heads of Practice and Business Development to ensure that any new instructions are a commercial fit for the firm.
Herbert Smith Freehills is proud to be awarded Law Firm of the Year, Australia (Chambers Asia Pacific Awards 2021), Most Innovative International Law Firm, Asia Pacific (Financial Times Awards 2019 & 2020) and Winner of the Minds Count Annual Award for Best Mental Wellbeing Initiative 2019.
What We Offer
- We recognise that the success of our business and our clients relies on the skills, knowledge and ideas of all our people. We are dedicated to creating an exceptional experience for our clients and we value empathy, simplicity and commerciality.
- At Herbert Smith Freehills you will be part of a diverse, innovative culture where high performance, client focus and highly engaged people are our differentiator.
People at our firm come from a range of backgrounds and bring a wide variety of experiences and perspectives to their work with us.
We strive to ensure that our inclusive environment means you feel valued and able to perform at your best by being your authentic self at work.
We know that our future success not only depends on being innovative and progressive in the changing legal market but, most importantly, on our people feeling highly engaged in meaningful work.
- People join us to develop their careers and themselves. To support this we provide contemporary tailored learning programs, regular career conversations and a culture of feedback.
- At Herbert Smith Freehills we value flexibility. For most roles, we work an average of 60% of the time in the office, taking into consideration individual, team, client and learning needs.
- This vacancy is being managed directly by Herbert Smith Freehills Recruitment team. We will contact our preferred agency partners should we require additional assistance. Thank you._
ROLE TYPE
Legal professionals/Practice Group
CONTRACT TYPE
Permanent
WORKING PATTERN
Full Time
DIVERSITY & INCLUSION
At Herbert Smith Freehills you will be part of a diverse, innovative culture where high performance, client focus and highly engaged people are our differentiator.
People at our firm come from a range of backgrounds and bring a wide variety of experiences and perspectives to their work with us.
We strive to ensure that our inclusive environment means you feel valued and able to perform at your best by being your authentic self at work.
We know that our future success not only depends on being innovative and progressive in the changing legal market but, most importantly, on our people feeling highly engaged in meaningful work.
We understand that you have commitments and personal interests outside of work and we strive to create a working environment based on mutual trust and respect, in which you can perform at your best whilst maintaining