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Financial Crime Senior Manager

1 month ago

Sydney, New South Wales, Australia Talent Web Full time
Senior Manager - Financial Crime

We are seeking a seasoned professional to lead our Financial Crime team, focusing on regulatory compliance and expert advice on AML/CTF and sanctions laws.

Key Responsibilities:
  • Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.
  • Promote a high-performance, collaborative culture aligned with global values.
  • Advise on AML/CTF and sanctions compliance, and conduct risk assessments with mitigation strategies.
  • Monitor and ensure adherence to evolving financial crime regulations.
  • Liaise with regulatory bodies and maintain strong external relationships.
  • Lead training on financial crime risks and controls.
  • Oversee incident management, reporting, and regulatory audits.
Requirements:
  • 8+ years in financial crime compliance, focusing on governance and regulatory engagement.
  • Proven advisory experience within financial services or legal sectors.
  • Strong leadership skills with a record of building and leading high-performing teams.
  • Expertise in AML/CTF and international sanctions regulations.
  • Strategic thinker, with strong analytical and problem-solving abilities.
  • Excellent communication skills and ability to perform under pressure.