Current jobs related to Manager- Financial Crime - Sydney, New South Wales - KPMG Australia

  • Manager- Financial Crime

    4 days 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;...

  • Senior Manager, Financial Crime

    3 days ago

    Sydney, New South Wales, Australia King & Wood Mallesons Full time

    Senior Manager, Financial Crime - Additional role to the firmA firm born in Asia, underpinned by world class capability.With over 3700 lawyers in 26 global locations, we help our clients manage their risk and enable their growth.Our full-service offering combines un-matched top tier local capability complemented with an international platform.We have deep...

  • Financial Crimes Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

    Key Role in Financial Crime PreventionWe seek an expert professional to assume a pivotal position within our organization. As the primary liaison and representative of our financial crime prevention team, you will foster strong relationships with key external stakeholders, including regulatory bodies and partners.Main Responsibilities:Serve as the public...

  • Manager, Financial Crime Operations

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team.The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast...

  • Manager, Financial Crime Operations

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team.The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast...

  • Financial Crime Risk Management Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000

    Financial Crime Risk Management LeadThis is an exciting opportunity to take on a leadership role in the fight against financial crime.You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.The team provides robust foundations and proactive support to...

  • Manager, Financial Crime Operations

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Manager, Financial Crime Operations - Quality Control (12 Month Max Term)Join to apply for the Manager, Financial Crime Operations - Quality Control (12 Month Max Term) role at Commonwealth BankManager, Financial Crime Operations - Quality Control (12 Month Max Term)4 days ago Be among the first 25 applicantsJoin to apply for the Manager, Financial Crime...

  • Manager, Financial Crime Operations

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Manager, Financial Crime Operations - Quality Control (12 Month Max Term)Join to apply for the Manager, Financial Crime Operations - Quality Control (12 Month Max Term) role at Commonwealth BankManager, Financial Crime Operations - Quality Control (12 Month Max Term)4 days ago Be among the first 25 applicantsJoin to apply for the Manager, Financial Crime...

  • Director -| Financial Crime

    2 days ago

    Sydney, New South Wales, Australia Buscojobs Full time

    World-class learning and leadership programs & opportunities for professional developmentAn entrepreneurial working environmentDiverse projects across top tier clientsAre you looking for the next step in your financial crime consulting career?About the teamDeloitte Forensic is the pre-eminent forensic practice in Australia. Our market-leading Financial Crime...

  • Senior Manager Financial Crime Operations

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. Financial Crime Operations leads the Group's approach to...

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 level

More about the Manager- Financial Crime (Forensic Risk) role at KPMG Australia

Job Description

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 experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies. Including in relation to:

  • Transforming 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; and

  • Conducting assurance, reviewing and assessing compliance in order of supporting their compliance with regulatory requirements.

Your Opportunity

As a Manager in the Financial Crime team, you will:

  • Work within a National team that has deep experience supporting organisations with their financial crime risk, compliance and transformation.

  • Increase your profile and experience by working with leading organisations in Australia that provide a vital role in the prevention, detection and deterrence of criminal and illicit activity.

  • Take a lead role in the scoping, execution, and delivery of financial crime advisory, review and remediation projects.

  • Lead the development of financial crime proposals to meet client requirements and strategic objectives.

  • Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operations

  •  Executing on complex financial crime advisory matters whilst providing excellent stakeholder management, quality and risk awareness and team development Work across all parts of the financial crime framework and operating model, gaining valuable insight into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identify authentication,, transaction monitoring, customer screening, sanctions and regulatory reporting (IFTIs, TTRs, and SMRs).

  • Manage complex financial crime projects, including liaising with clients and managing junior resources.

  • Provide expert advice to our clients to enhance the effectiveness of their efforts to combat financial crime.

  • Conduct detailed analysis of financial crime compliance policies, procedures and data.

  • Lead the drafting of reports for the senior management of our clients to help them understand and effectively mitigate their financial crime risks.

  • Leading work streams, working closely with other KPMG departments supporting financial crime risk management where applicable.

  • Have opportunities to develop personally and professionally through KPMG's development programs and externally accredited programs.

  • Support the continued growth of the Financial Crime team by contributing to team management, the development of innovative offerings, relationship building, and thought leadership publications.

How are you extraordinary?

  • You are passionate about the importance of fantastic communication to share ideas, inspire, and create change. You are able to digest, distil, and communicate complex concepts in both written and verbal forms.

  • You recognise the vital role financial crime risk management in the prevention, detection and deterrence of criminal and illicit activity.  

  • You are passionate about growing your knowledge and experience in financial crime risk management.

  • You are able to quickly build strong relationships and network with a variety of stakeholders both internal and external.

  • You are a kind and compassionate leader with a passion for continually growing your leadership skills to get the best out of a diverse and multidisciplinary team.

Your Experience

At KPMG, we believe diversity of thought, background and unique experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities.

To be considered for this opportunity, your qualifications, skills & experience could include: 

  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.

  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.

  • Strong attention to detail and ability to handle and analyse financial information.

  • Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages.

  • Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives.

  • Strong project management skills and the ability to manage your time across multiple projects concurrently.

  • Knowledge and experience working in and with the financial or regulated sector.

  • Proven leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver projects on time and on budget.

  • Ability to develop strong client relations and is proactive in deepening those relationships.

  • Application of innovative and creative techniques in suggesting and implementing process improvements or solutions to issues and challenges.

Qualifications

We are looking for applicants that have Tertiary qualifications in law, international relations, consulting, financial crime risk management or other relevant business related academic background.

Additional Information

KPMG is a professional services firm with global outreach and deep sector experience. We work with clients across an array of industries to solve complex challenges, steer change and enable growth. 

Our people are what make KPMG the thriving workplace that it is and what sets us apart is that we know great minds think differently. Collaborate with a team of passionate, highly skilled professionals who've got your back. You'll build relationships with unique and diverse colleagues who will provide you with the support you need to be your best and produce meaningful and impactful work in an inclusive, equitable culture.

At KPMG, you'll take control over how you work. We're embracing a new way of working in many ways, from offering flexible hours and locations to generous paid parental leave and career breaks. Our people enjoy a variety of exciting perks, including retail discounts, health and wellbeing initiatives, learning and growth opportunities, salary packaging options and more.

Diverse candidates have diverse needs. During your recruitment journey, information will be provided about adjustment requests. If you require additional support before submitting your application, please contact the Talent Attraction Support Team.

At KPMG every career is different, and we look forward to seeing how you grow with us.

Before we jump into the responsibilities of the role. No matter what you come in knowing, you'll be learning new things all the time and the KPMG Australia team will be there to support your growth.

Please consider applying even if you don't meet 100% of what's outlined

Key Responsibilities
  • Transforming financial crime functions
  • Leading financial crime projects
  • Conducting compliance assurance
Key Strengths
  • Financial crime risk management
  • Project management
  • Communication skills
  • Data analytics
  • Stakeholder management
  • Regulatory knowledge
Why KPMG Australia is partnering with Hatch on this role. Hatch exists to level the playing field for people as they discover a career that's right for them. So when you apply you have the chance to show more than just your resume.

A Final Note: This is a role with KPMG Australia not with Hatch.