Suspicious Matter Reporting Team Leader, Financial

2 weeks ago

Docklands, Australia Link Group Full time

**Why Link Group**

Link Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day.

Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in Australia. Many of our clients are household names. We are well positioned within a growing superannuation industry, combining our rich legacy with a fast-paced environment that enables rapid career growth.

We are a diverse team with employees from various cultural and linguistic backgrounds, and we make sure to celebrate the successes of our clients and our people.

**The Role**
The role of the Suspicious Matter Reporting Team Leader, is to lead, motivate and inspire a high performing team of Suspicious Matter Reporting Analysts and Administrators, while ensuring operational efficiency of fraud mitigation processes and controls.

**Key Accountabilities and main responsibilities**
Create and drive a team culture where employees are motivated, efficient and communicating effectively through demonstrated leadership and strategic planning.

Responsible for building and maintaining a high performing reporting team to ensure service levels are met and to prioritise and adapt work to align with organisational goals.

Implement and imbed any Service Excellence initiatives to improve quality, performance, and efficiency of the teams to facilitate best practice Financial Crime reporting.

The Team Leader role will have direct reports of Suspicious Matter Analysts and will have direct oversight of the work allocation, investigations, reporting and management of internal and external stakeholders.

Ensure all statutory regulations are adhered to and implement best practice AML and fraud mitigation processes.

Effectively and efficiently manage daily escalations and large-scale investigations.

**Experience & Personal Attributes**
- Ability to engage with internal and external stakeholders and manage daily escalations.
- 4 years’ operational leadership experience within a Financial Crimes or Risk environment.
- Ability to coach and mentor direct reports to deliver on key fraud mitigation tasks and prioritise and adapt work as required.
- Demonstrate active leadership with the ability to motivate and engage staff and to create an environment that encourages innovation; develop people to meet their potential.
- Strong quality assurance and staff development focus.
- Knowledge of Superannuation/ Fraud and Risk including AML legislation and best practice in fraud mitigation strategies. Formal tertiary qualification in fraud, risk, business management or related discipline would be beneficial.
-

**Some of our Employment Benefits**
- FlexiWorks - enabling our employees to work in the office and at home.
- Purchased Leave, Parental Leave, Volunteer Leave, Gender transition leave, Well-being leave.
- Employee Recognition Program - to recognise people who are demonstrating our values and Company purpose.
- Talent Referral Program
- Salary Sacrificing via Superannuation
- Employee Assistance Program
- Learning & Development - Development at your fingertips via self-paced learning, including educational assistance support
- Employee discounts - Access discounted rates and offers from a variety of providers including Bupa and Microsoft Novated Car Leasing

We are an inclusive employer whose people work collaboratively. We encourage, support and value the various talents and perspectives of our people and promote a flexible and blended work environment where our people can thrive, and their wellbeing is supported. We know that diversity drives better client outcomes, continuous improvement, and growth. Be part of our company and together we will achieve our full potential.

We treat all individuals fairly and equitably and do not discriminate on the basis of diverse characteristics including, but not limited to gender, gender identity, sexual orientation, age, ethnicity, cultural background, physical abilities/disabilities, religious or political belief, marital or family status or carers responsibilities.

**How to apply**

Link Group is a leading fund administration and share registry specialist. We are a market leading provider of technology-enabled administration solutions, continually developing our offerings to expand with our clients' needs. Since our inception, Link Group has been entrusted by clients to handle sensitive data in a secure and confidential manner. Our core businesses of fund administration and securities registration are complemented by our expertise in digital solutions and data analytics.

Our Retirement & Superannuation Solutions division combines its proprietary technology, process and people to deliver a comprehensive financial data solution to its superannuation clients. We support clients across all superannuation fund sectors including government,

  • Suspicious Matter Reporting Analyst

    2 months ago

    Docklands, Australia Link Group Full time

    **Why Link Group** Link Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day. Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in...

  • Suspicious Matter Reporting Analyst

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    Why Link GroupLink Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day.Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in Australia....

  • Group Financial Reporting Manager

    7 days ago

    Docklands, Australia Myer Full time

    **Job no**: 940180 **Work type**: Permanent / Full time **Location**: Support Office - Docklands **Work is a whole lot better when you love what you do, we know that. That’s why we make sure that the loves and interests of our people match their responsibilities. We take what they love, and we let them live it.** The Group Financial Reporting Manager...

  • Financial Reporting Manager

    4 weeks ago

    Docklands, Australia Marsh McLennan Companies Full time

    Description: Marsh McLennan is seeking candidates for the following position based in Melbourne : Financial Reporting Manager What can you expect? We have an exciting opportunity for an experienced Financial Professional to join our Finance Controllership team at MMC. The Financial Reporting Manager is responsible for supporting MMC...

  • Financial Reporting Manager

    3 weeks ago

    Docklands, Australia Marsh McLennan Companies Full time

    Description: Marsh McLennan is seeking candidates for the following position based in Melbourne : Financial Reporting Manager What can you expect? We have an exciting opportunity for an experienced Financial Professional to join our Finance Controllership team at MMC. The Financial Reporting Manager is responsible for supporting MMC...

  • Financial Reporting Manager

    5 days ago

    Docklands, Victoria, Australia Marsh McLennan Companies Full time

    Description: Marsh McLennan is seeking candidates for the following position based in Melbourne : Financial Reporting Manager What can you expect? We have an exciting opportunity for an experienced Financial Professional to join our Finance Controllership team at MMC. The Financial Reporting Manager is responsible for supporting MMC...

  • Operational Reporting Analyst, Financial Crime

    2 weeks ago

    Docklands, Australia Link Group Full time

    **About MUFG Pension & Market Services** MUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day. MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are...

  • Operational Reporting Analyst, Financial Crime

    7 days ago

    Docklands, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • Operational Reporting Analyst, Financial Crime

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the...

  • Operational Reporting Analyst, Financial Crime

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • Team Leader

    5 days ago

    Docklands, Victoria, Australia Asuria Full time

    About Us:Asuria is a leading Employment Services and Training organisation which supports people and communities by delivering a wide range of government services, education programs and training across Australia, Sweden, South Korea, Saudi Arabia, and the United Kingdom. Asuria currently has 950 employees and operates with a diverse portfolio of associated...

  • Financial Analyst

    3 weeks ago

    Docklands, Australia MLC Life Insurance Full time

    Are you committed to bringing your best to life every day? At MLC Life Insurance, we’re proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We’re Australian-led and managed, and part of a global network through our partnership with one of...

  • Financial Analyst

    3 weeks ago

    Docklands, Australia MLC Life Insurance Full time

    Are you committed to bringing your best to life every day? At MLC Life Insurance, we’re proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We’re Australian-led and managed, and part of a global network through our partnership with one of...

  • Financial Analyst

    5 days ago

    Docklands, Victoria, Australia MLC Life Insurance Full time

    Are you committed to bringing your best to life every day?At MLC Life Insurance, we're proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We're Australian-led and managed, and part of a global network through our partnership with one of the...

  • Team Leader

    5 days ago

    Docklands, Australia Asuria Full time

    **About Us**: Asuria is a leading Employment Services and Training organisation which supports people and communities by delivering a wide range of government services, education programs and training across Australia, Sweden, South Korea, Saudi Arabia, and the United Kingdom. Asuria currently has 950 employees and operates with a diverse portfolio of...

  • Store Team Leaders

    3 weeks ago

    Docklands, Australia Myer Full time

    **From humble beginnings in downtown Bendigo, Victoria to supporting Australian communities far and wide - Myer has always been a special place, transcending beyond just a place to work**. **Myer is a place for finding life-long friendships, a safe space with a big heart. Here, you’re encouraged to be yourself, share your ideas and are entrusted to...

  • Business Manager

    7 days ago

    Docklands, Australia LeasePLUS Team Pty Ltd Full time

    **Join the Future of Financial Benefits with SalaryPackagingPLUS!** LeasePLUS Team is an internal recruiter for SalaryPackagingPLUS. At SalaryPackagingPLUS, we've been setting the high standards in the way salary packaging and novated leasing programs are delivered for over 20 years. Specialising in creating seamless remuneration benefits for sectors...

  • Store Team Leaders

    5 days ago

    Docklands, Victoria, Australia Myer Full time

    From humble beginnings in downtown Bendigo, Victoria to supporting Australian communities far and wide - Myer has always been a special place, transcending beyond just a place to work.Myer is a place for finding life-long friendships, a safe space with a big heart. Here, you're encouraged to be yourself, share your ideas and are entrusted to deliver your...

  • Planning and Financial Performance Manager

    5 days ago

    Docklands, Australia Myer Full time

    **Job no**: 941555 **Work type**: Permanent / Full time **Location**: Support Office - Docklands **From humble beginnings in downtown Bendigo to supporting Australian communities far and wide - Myer has always been a special place, transcending beyond just a place to work**. **Myer is a place for finding life-long friendships, a safe space with a big...

  • Quality Assurance Team Leader

    6 days ago

    Docklands, Australia Myer Full time

    **Job no**: 941756 **Work type**: Permanent / Full time **Location**: Support Office - Docklands **From humble beginnings in downtown Bendigo to supporting Australian communities far and wide - Myer has always been a special place, transcending beyond just a place to work.** **Myer is a place for finding life-long friendships, a safe space with a big...