Financial Crime Compliance Lead
1 week ago
We are seeking a seasoned leader to spearhead our Financial Crime Customer Due Diligence efforts.
This role demands strong operational acumen, exceptional stakeholder management and an unwavering commitment to regulatory compliance.
Key Responsibilities:
- Develop and implement strategic plans to drive best-in-class operational performance
- Nurture and maintain collaborative relationships with key stakeholders and third-party providers to enhance communication, strategic alignment, service efficiency and customer satisfaction
- Design and implement effective measures to ensure compliance with anti-money laundering and counter terrorism financing regulations
- Lead the development and execution of people management strategies including recruitment, on-boarding, day-to-day performance and development of direct reports
About Us:
We value diverse backgrounds, cultures, abilities, ideas and experiences. We promote an inclusive culture through flexible working, collaboration and fair decision making.
We are excited about our journey ahead and are looking for talented individuals who want to be part of a winning team.
-
Em - Financial Crime Compliance
1 week ago
Brisbane, Queensland, Australia Suncorp Group Full time**Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**:- **Oversee financial crime risk and compliance management practices and maturity across Suncorp**:- **Brisbane location****The Role**You will drive the design, on-going maintenance and monitoring of the organisation wide compliance...
-
Lead Financial Crime Compliance Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $120,000Financial Crime Compliance ProfessionalAs a key member of our Group Risk function, you will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal financial crime compliance frameworks are understood, managed, and embedded into day-to-day operations.ResponsibilitiesProvide independent review, advice, and...
-
Brisbane, Queensland, Australia beBeeFinancialCompliance Full time $150,000 - $180,000Lead Financial Crime Strategy and Risk Management SpecialistThe role requires a subject matter expert in financial crime risk management to drive the design, maintenance, and monitoring of compliance management strategy, frameworks, and risk management practices related to internal and external fraud, bribery, corruption, modern slavery, sanctions, money...
-
Financial Crime Compliance Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $130,000 - $160,000Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...
-
Senior Financial Crime Compliance Specialist
6 days ago
Brisbane, Queensland, Australia beBeeFinancialCompliance Full time $90,000 - $130,000The role of a Financial Crime Compliance Advisor is to strengthen our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration. The advisor will work closely with various teams to identify and mitigate financial crime risks.Key responsibilities include leading and maintaining financial crime risk...
-
Head Of Financial Crime Compliance
2 weeks ago
Brisbane, Queensland, Australia At Full timeAdd expected salary to your profile for insights This is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head Of Financial Crime Compliance
1 week ago
Brisbane, Queensland, Australia Buscojobs Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head Of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia Buscojobs Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
