Director - Financial Crime Management

4 days ago

Brisbane, Queensland, Australia beBeeFinancialCrime Full time $120,000 - $180,000
Financial Crime Leadership Position

We are seeking a seasoned Financial Crime Director to spearhead our national team's efforts in tackling complex financial crime challenges.

  • Strategic Leadership: Drive impactful projects using data-driven insights to address high-risk financial crime scenarios.
  • Maintain the highest standards of fraud prevention, money laundering compliance and other illicit activities.
  • Cultivate strong relationships with key stakeholders, influence strategic decisions and foster collaboration across teams.
  • Deliver compelling reports, whitepapers and insights that inform industry best practices. Ensure clients' operations align with regulatory requirements.
  • Develop and maintain top-tier client relationships as a trusted advisor, articulating the firm's vision and upholding exceptional service standards.
  • Persuasively lead discussions and negotiations influencing client direction and outcomes. Drive transformative change through effective communication and shape firm protocols impacting culture and operations.
  • Establish thought leadership in the financial crime industry, representing the firm at conferences, industry networks and through published works.

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