Change Manager Financial Crime Risk

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

Challenger Limited is an ASX-listed investment management firm managing $127 billion in assets (as at 30 June 2024). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement._ - We achieve this goal by providing a work environment where people from...

Company Overview: Westpac Group is a leading financial institution with over 200 years of history, committed to creating better futures for its customers and communities.Salary: $120,000 - $180,000 per annum, depending on experience.Job Description: As a Product Owner in the Consumer Financial Crime team, you will play a crucial role in managing financial...

Job DescriptionA career-defining opportunity has arisen for a seasoned Financial Crime Risk Management expert to join CRM Recruitment's prestigious Gaming & Hospitality client. This is an exciting chance to shape and lead the Financial Crime function, overseeing Anti-Money Laundering (AML) initiatives.Key Responsibilities:Develop and execute the...

-Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

Permanent - Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder **How will I help?** As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will...

-Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...

Financial Crime Role OverviewCRCM Recruitment is seeking a seasoned Senior Financial Crime Risk Manager to lead our Gaming & Hospitality industry initiative. This high-profile position involves shaping and overseeing our Anti-Money Laundering (AML) framework, ensuring compliance with relevant laws and regulations.About the RoleWe are looking for a strong...

Job SummaryWe are seeking a highly skilled Risk and Financial Crime Strategist to join our Business Banking team. As a key member of our Financial Crime Risk and Control team, you will play a critical role in managing financial crime risks across our business.

**About Our Opportunity**Ashurst is seeking a highly skilled Financial Crime Risk Consultant to join our team in Sydney, Melbourne, or Brisbane. As a leading legal-led consultancy, we offer a unique and differentiated client and employee experience in the market.As a Financial Crime Risk Consultant, you will be an integral member of our team, delivering...

**See yourself in our team** The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management. **FCC **Risk Assessments **will comprise a group of full time risk professionals...

Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

-Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

About UsAt Commonwealth Bank, we're committed to helping our customers achieve their financial goals while ensuring the integrity of our systems and processes.Job DescriptionWe're seeking an experienced Risk Analytics Manager to join our team in Financial Crime Analytics. As a key member of our group, you'll be responsible for analysing complex financial...

Join Westpac’s Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?  The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division’s control environment and maintain...

About Our Opportunity:We are a leading, global legal-led consultancy that offers a unique client and employee experience. Our team of specialist risk consultants provides integrated solutions to clients navigating complex business environments.Our growing Financial Crime team is seeking an expert in Sydney, Melbourne or Brisbane to deliver advice on...

-Join our Global Financial Crime Risk Policy and Program Governance team based in Sydney who play a key role in enhancing, maintaining and operating the systems that enable effective governance across policies, standards and risk framework documentation. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

**Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...