Senior Financial Crime Risk Manager

Job OpportunityThe core purpose of this role is to strengthen operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.This involves proactively identifying, capturing, monitoring, managing, and mitigating all relevant risks to ensure they remain within the defined risk appetite.Key Responsibilities:Support...

Financial Crimes Compliance Manager RoleWe are seeking a highly skilled and experienced professional to lead our Financial Crimes Compliance team.The ideal candidate will have a strong background in financial crime, AML/CTF, regulator (AUSTRAC), government, banking, or related industries.Key responsibilities include developing, maintaining, and overseeing...

Job SummaryWe are seeking an experienced professional to manage our Financial Crime Operations. This role involves overseeing and executing the Financial Crime Program within the organization, including managing financial crime risks, investigating incidents, and providing executive-level reporting.Your Key ResponsibilitiesPerform root cause analysis,...

Job OverviewThe primary objective of this role is to enhance operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.This position will be part of a team responsible for ensuring that all relevant risks are appropriately identified, captured, and monitored, with the aim of staying within established risk...

Financial Crime Specialist RoleThe role of a Financial Crime Specialist involves managing and mitigating financial crime risks for clients across various sectors. This includes ensuring compliance with regulatory requirements and enhancing the overall effectiveness of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.Key...

About the RoleWe are seeking a strategic professional to lead the Financial Crime Transformation Program.The role will involve working with the Group Financial Crime Program to help lead the way in innovative, effective and compliant financial crime risk management. This includes delivering Project Fortify, an enterprise-level program to centrally manage law...

Hiring a Financial Crime Risk Manager is crucial for any organisation that operates in the financial services sector. This role requires a professional who can effectively manage and mitigate financial crime risks, ensuring compliance with relevant laws and regulations.The ideal candidate will have a strong understanding of financial crime risk management...

FCR Risk Assessment Lead">As a key member of our Financial Crime Risk (FCR) team, you will play a pivotal role in overseeing and assessing the financial crime risks across the Group. You will lead the development of methodologies for delivering assessments of financial crime risk, focusing on enterprise, customer, product, channel, and jurisdiction...

23 hours ago Be among the first 25 applicantsOur 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...

23 hours ago Be among the first 25 applicantsOur 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...