Financial Crime Manager Consumer Lending Fintech

6 months ago

Sydney, Australia Robert Half Full time

Newly created Financial Crime Manager position, responsible for working with senior management to help establish a robust AML/CTF framework**The Company**

A rapidly growing consumer finance firm looking to establish themselves as a key player within their sector. With an impressive leadership team coming from various sectors across the financial services field, this business is backed by their international parent and will be rapidly growing.

**The Role**

As the Financial Crime Manager, you will play a key role in supporting the development, implementation, and management of a robust AML/CTF system for the business.

The responsibilities will include but are not limited to:

- Developing AML/CTF guidelines and compliance training.
- Establishing thorough frameworks, policies, and procedures for AML/CTF monitoring.
- Working closely with senior management to advise on risks and obligations.
- Liaising with executives and broader business to deliver regular management reporting on identified issues.
- Providing comprehensive analysis on regulatory trends and necessary focus areas
- Ad-hoc duties as required.

**What's In It For You?**
- A flexible, hybrid working arrangement.
- Generous parental leave schemes
- An opportunity to help develop and support the build out of the legal function.
- Competitive base salary + Bonus structure
- Opportunity to take the next step up in your career.

**Your Profile**
- Bachelor's degree or related tertiary qualifications.
- Prior experience in a Financial Crime position, with knowledge of Line 2 Compliance and framework design.
- Experience in consumer or wholesale lending sector would be highly regarded.
- Excellent written and verbal communication skills, with the ability to foster strong business partnerships with senior stakeholders.

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