Senior Manager, Financial Crime Specialist

4 weeks ago

Sydney, New South Wales, Australia HSBC Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and mitigating Financial Crime, executing strong FC risk stewardship for the wholesale business, and managing sanctions risk entity-wide.

Key Responsibilities
  • Articulate financial crime risks for CMB, GBM, and global functions across Australia and New Zealand, and sanctions risk entity-wide
  • Lead the CMB and GBM financial crime risk stewardship function across Australia and New Zealand, including leveraging an offshore Centre of Excellence Risk Stewardship capability
  • Responsible for the oversight and management of Trade, Economic and Financial Sanctions
  • Perform the role of Country Sanctions Officer and ensure country level compliance with the Global Sanctions Policy and applicable Country Sanctions regulation
  • Responsible for second line governance of financial crime risks exposure relevant to the role scope, providing analysis, reporting and governance to Australia and New Zealand Leadership
  • Coaching and development of high performance financial crime teams and functions
  • Foster a compliance culture, optimising relations with risk and control owners as well as representing the financial crime agenda up to the highest levels of the group's governance
What We Offer

As an HSBC employee in Australia, you'll have access to tailored professional development opportunities, competitive pay, an embedded flexible working culture and a range of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.

  • Head of Financial Crime Investigations

    7 days ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Senior Manager, Financial Crime Compliance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Job Title: Senior Manager, Financial Crime CMB, GBM and SanctionsHSBC is seeking a highly skilled and experienced Senior Manager to join our Financial Crime team in Australia and New Zealand. As a Senior Manager, Financial Crime CMB, GBM and Sanctions, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in...

  • Financial Crime Senior Manager

    2 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    Senior Manager - Financial CrimeWe are seeking a seasoned Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing 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...

  • Financial Crime Manager

    4 weeks ago

    Sydney, New South Wales, Australia Green Light Full time

    Join Green Light Worldwide as a Financial Crime ManagerGreen Light Worldwide is a leading IT services business, partnering with key clients to deliver financial crime services. We are currently seeking a Financial Crime Manager to join our team.About the RoleThe Financial Crime Manager will be responsible for delivering financial crime services to top-tier...

  • Financial Crime Senior Manager

    1 week ago

    Sydney, New South Wales, Australia Talent Web Full time

    Senior Manager - Financial CrimeWe 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,...

  • Senior Manager

    6 days ago

    Sydney, New South Wales, Australia Talent Web Full time

    We are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing 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...

  • Senior Manager, Financial Crime Compliance and Risk

    4 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Job Title: Senior Manager, Financial Crime Compliance and RiskHSBC is seeking a highly skilled and experienced Senior Manager to lead our Financial Crime Compliance and Risk team in Australia and New Zealand. As a key member of our Second Line of Defence, you will be responsible for ensuring that our operations are effective in identifying, managing, and...

  • Financial Crime Senior Manager

    2 days ago

    Sydney, New South Wales, Australia Talent Web Full time

    We are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. The ideal candidate will have 8+ years of experience in financial crime compliance, with a strong background in governance and regulatory engagement.Key Responsibilities:Develop and...

  • Senior Manager, Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    About the RoleWe are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and...

  • Financial Crimes Investigation Specialist

    1 week ago

    Sydney, New South Wales, Australia Cuscal Full time

    Job Title: Financial Crimes Investigation SpecialistCuscal is seeking a highly skilled Financial Crimes Investigation Specialist to join our Financial Crime Team. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key...

  • Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia Ashurst Full time

    The OpportunityAshurst, a leading global law firm, is seeking a highly skilled Financial Crime Specialist to join its team in Sydney, Melbourne, or Brisbane. As a key member of the Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML),...

  • Senior Financial Crime Training Specialist

    1 week ago

    Sydney, New South Wales, Australia Talent Web Full time

    Job Title: Senior Financial Crime TrainerAbout the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm.The successful candidate will design and deliver specialized training that enhances system...

  • Senior Financial Crime Lawyer

    3 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    Financial Crime/Anti-Money Laundering LawyerAre you a seasoned lawyer looking to specialize in financial crime and anti-money laundering? We have an exciting opportunity for a Senior Associate to join our team at a leading international law firm.About the RoleAs a key member of our Financial Services/Regulatory team, you will advise and represent blue-chip...

  • Senior Manager, Financial Crime Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia HSBC Full time

    About the RoleWe are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and...

  • Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Job Title: Financial Crime SpecialistOur client, a global tier-one Wealth Management firm, is seeking an experienced Financial Crime Specialist to join their Sydney Accounts Team on an initial 12-month contract with a view to extend or transition into a permanent role.The ideal candidate will have 2+ years' experience with Financial Crime within financial...

  • Senior Financial Crime Training Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    About the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm. You will design and deliver specialized training that enhances system proficiency, financial crime risk management, and compliance...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. As a key member of our team, you will play a critical role in ensuring the effective management of our financial crime obligations and the delivery of high-quality operational services.Key...

  • Financial Crime Specialist

    1 day ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    This is a Financial Crime Specialist role with Cuscal Limited, a leading company in AU, where you will be part of an amazing team that is continuing to grow rapidly. This is the chance to join a company that is at the forefront of innovation, enabling the future for clients through tech like NPP, buy now, pay later, and open banking.### Job DescriptionOur...

  • Financial Crime Analytics Manager

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify and mitigate risk.Key Responsibilities:Support the development and application of monitoring...

  • Senior Financial Crime Lawyer

    2 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    Financial Crime/Anti-Money Laundering LawyerAre you a seasoned lawyer looking to specialize in financial crime and anti-money laundering? We have an exciting opportunity for a Senior Associate to join our team at a leading international law firm.About the RoleAs a key member of our Financial Services/Regulatory team, you will advise and represent blue-chip...