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Regional Australia Bank Manager of Financial Crime Prevention
2 months ago
Job Summary:
Regional Australia Bank is seeking a dedicated Manager of Financial Crime Prevention to lead, mentor, and develop our Financial Crime team.
About the Role:
This is a proactive role, focused on supporting a high-performing small team dedicated to preventing financial crimes.
The Manager will also be a key educator of financial crime management, implementing a range of training strategies that enhance internal capabilities and understanding, while also empowering our customers with the knowledge and tools to protect themselves against financial crimes.
Key Responsibilities:
- Proven leadership skills to lead, inspire, and develop teams, creating a positive and inclusive workplace culture.
- Strategic vision to craft and execute strategies to combat financial crime, with a keen understanding of industry trends and regulatory requirements.
- Experience in developing training programs that enhance financial crime prevention skills and strong communication abilities to articulate complex information clearly.
- Meticulous approach to managing operations, ensuring compliance, accuracy, and efficiency.
Requirements:
- Relevant experience in financial crime prevention, preferably within the banking or financial services sector.
- Collaborative skills to work seamlessly with cross-functional teams.
- Attention to detail with a strong focus on accuracy and adherence to compliance standards.
