Senior Manager – Financial Crime

3 weeks ago

Sydney, New South Wales, Australia Housing Australia Full time

Housing Australia is the Commonwealth's independent housing authority, established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians. Housing Australia sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.

Housing Australia administers several government programs, including the Housing Australia Future Fund Facility, National Housing Accord Facility, Affordable Housing Bond Aggregator, National Housing Infrastructure Facility, Home Guarantee Scheme and Help to Buy.

About the role

Reporting to the Head of Compliance Home Ownership, we are looking for a Senior Manager Financial Crime to join our team and play a pivotal role in safeguarding our organisation and our stakeholders against financial crime. You will be responsible for identifying, investigating, and mitigating risks associated with money laundering, fraud, and other financial crime. Your expertise will manage compliance with regulatory requirements and protect the integrity of our organisation. You will be required to build a strong working relationship across the teams to increase awareness of importance of these risks.

Key responsibilities
  • Assist in the development, implementation and maintenance of the AML/CTF Program framework, supporting policies and procedures
  • Assist in the development and implementation of fraud and corruption detection systems
  • Maintain awareness of the current regulatory environment and stay up to date with emerging regulatory requirements and guidance as well as best industry practices pertaining to AML/CTF and sanctions
  • Design and review Fraud policies, processes, risk and controls to meet regulatory requirements and operate within risk appetite
  • Work with stakeholders across the business to identify, assess and manage financial crime risks
Skills and experience
  • Proven experience as a Financial Crime Specialist with advanced knowledge of AML/CTF regulations
  • Strong analytical and problem-solving skills
  • Excellent communication and report-writing skills
  • Ability to work independently and as part of a team
  • BSc degree in Finance, or related field

We would love to hear from you. Please submit your CV, with a cover letter as one document outlining your interest and suitability, via LinkedIn.

We value diversity in our team and welcome all applications from all candidates.

This role is based in our Sydney CBD office. We offer flexible working in a supportive team environment, while making a difference in our purpose-led organisation.

Certain roles at Housing Australia require the successful candidate to obtain and maintain a security clearance as a condition of employment.

No recruitment agencies please – we will reach out if we require any agency assistance. Thank you.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance and Management
#J-18808-Ljbffr

  • Manager- Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

  • Manager- Financial Crime

    4 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

  • Manager - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    Job DescriptionKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises...

  • Manager - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    Job DescriptionKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Make a meaningful impact in the fight against financial crime.As a senior leader, you will spearhead a national team with extensive experience supporting organisations with their financial crime risk management and compliance strategy.Develop strategic insights into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identity authentication, transaction...

  • Manager- Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our...

  • Manager- Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our...

  • Senior Manager – Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia Housing Australia Full time

    Housing Australia is the Commonwealth's independent housing authority, established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians. Housing Australia sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing. Housing...

  • Manager- Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    This is a Manager- Financial Crime (Forensic Risk) role with KPMG Australia based in Sydney, NSW, AU == KPMG Australia ==Role Seniority - mid levelMore about the Manager- Financial Crime (Forensic Risk) role at KPMG AustraliaJob DescriptionOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are...

  • Senior Financial Crime Strategist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

    Combat Financial Crime as a Strategic LeaderThis is an opportunity to play a pivotal role in helping organisations combat criminal and illicit activity. You will lead the delivery of complex financial crime projects, guiding teams with combined capabilities and managing stakeholder relationships across the entire financial crime framework and operating...