Financial Crime Compliance Leadership Role

7 days ago


Sydney, New South Wales, Australia beBeeCompliance Full time $200,000 - $250,000
Lead Financial Crime Compliance Professional

You will be part of the leadership team responsible for driving a comprehensive financial crime compliance program across multiple business units. The role involves managing a team of professionals and providing expert advice on financial crime matters to stakeholders.

  • Develop and implement effective financial crime compliance strategies and policies.
  • Maintain relationships with key stakeholders, including senior management and external partners.
  • Contribute to reporting and governance across the organization.

To succeed in this role, you will need:

  • Extensive experience in a financial crime compliance role at an executive level.
  • A deep understanding of the financial crime regulatory framework.
  • Strong leadership skills, including coaching and mentoring.
  • Excellent stakeholder management skills.

We offer a highly valued and visible role with opportunities for professional growth and development. You will have exposure to complex matters and a variety of stakeholders across the business.

We support our people with flexible working arrangements, including a hybrid approach that balances work done from home and in the office. Talk to us about how these arrangements might work for you.

We are committed to making our application process accessible to all candidates. If you require additional support, please contact HR Direct.



  • Sydney, New South Wales, Australia beBeeFinancialCrime Full time $154,500 - $194,000

    Lead Financial Crime Operations ManagerThis is a leadership role in the Financial Crime Operations department with responsibility for managing financial crime obligations, driving productivity and operational excellence, and developing and mentoring leaders.Job Description:The successful candidate will have extensive experience in financial crime management,...


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

    Job DescriptionWe are seeking an experienced Financial Crime Compliance Manager to join our organization. This role will be responsible for developing and implementing policies and procedures related to financial crime prevention.Key ResponsibilitiesContribute to thought leadership in financial crime prevention and compliance.Develop and implement policies,...

  • Strategic Leader

    3 days ago


    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $250,000

    Job Title: Executive Manager, Financial Crime ComplianceOur organization is seeking a highly skilled and experienced Executive Manager to lead our Financial Crime Compliance team. This is a key leadership role that requires strategic thinking, exceptional communication skills, and the ability to motivate and inspire a high-performing team.The successful...


  • Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000

    Job OverviewThe role of Financial Crime Compliance Specialist presents a unique opportunity to develop and implement a comprehensive Financial Crime Compliance roadmap, driving uplift and transformation within the organization.This key position will lead day-to-day operations of the Financial Crime Compliance stream, including team member management, acting...


  • Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $200,000

    Global Financial Crime Leader:\This role offers a unique opportunity to develop and implement strategies to combat financial crime and fraud across our global operations.\As the Global Head of Financial Crime & Fraud, you will be responsible for leading global teams in detecting, investigating, and mitigating financial crime and fraud risks.\Key...


  • Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000

    Job Title: Financial Crimes Compliance SpecialistThe role plays a pivotal part in the International Financial Crimes Compliance team within Global Financial Crimes Compliance (GFCC). The team provides subject matter expertise and guidance to all stakeholders, including compliance colleagues and business colleagues responsible for developing and implementing...


  • Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $180,000

    Job OverviewA Financial Crime Compliance Manager is required to join a retail advisory team in a 2nd line financial crime advisory role.Key Responsibilities:Assist the Financial Crime Compliance (FCC) team in meeting local and global regulatory FCC obligations.RequirementsTo succeed in this position, you will require:Essential Skills:Strong understanding of...


  • Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $135,000

    At our organisation, we're accountable for leading a complex and diverse shared service for Financial Crime Operations.This team of dedicated professionals collaborates closely with financial crime compliance teams across the group to detect, deter and disrupt financial crime. We work together to manage Anti-Money Laundering/Counter-Terrorism Financing...


  • Sydney, New South Wales, Australia Insignia Financial Ltd Full time

    Manager - Financial Crime Advisory**Location**:SYDNEY, NSW, AU, 2000**Employment Type**:Permanent Full Time- At Insignia Financial, your voice, ideas and individuality counts- Location Sydney with hybrid working arrangements- Permanent Full-time role**The opportunity to join our team**Reporting to the Head of Financial Crime Advisory, you will provide advice...


  • Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $95,000

    Senior Financial Crime Compliance SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Compliance Specialist to join our team. This is an exciting opportunity for a professional with expertise in anti-money laundering, sanctions, and financial crime compliance to make a significant impact in our organization.The successful...