Sydney Based Financial Crime Transformation Expert Wanted

1 week ago

Sydney, New South Wales, Australia beBeeTransformation Full time $240,000 - $250,000

Seeking a seasoned Program Director to lead a multi-year Financial Crime Transformation program in Sydney.

Key Responsibilities
  • Drive end-to-end transformation across technology, operations, and people
  • Mobilise teams, influence across the organisation, and lead strategic delivery

The ideal candidate will have sound experience with operational transformation supported by technology - people, process and technology change - ideally within Financial Crime.

Requirements
  • Sound experience as a Program Director
  • Previous experience working on Financial Crime transformation

This is a fixed-term contract with the possibility of extension to permanent. The role offers a hybrid work environment and competitive benefits.

As a skilled professional in this field, you will have a strong track record of delivering large-scale transformation programs and a deep understanding of the financial crime landscape.

  • Expert Financial Crime Advisor

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000

    Job Description:This is a strategic role that requires expertise in financial crime regulatory frameworks and the ability to provide advisory support on transformation initiatives across the consumer banking portfolio. The successful candidate will lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and...

  • Financial Crime Transformation Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000

    Transformative Financial Crime Advisory RoleThis is a highly attractive opportunity to lead advisory input on transformation initiatives across the consumer banking portfolio, ensuring alignment with risk appetite and regulatory obligations. The successful candidate will have deep technical knowledge of financial crime regulatory obligations (including...

  • Manager- Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

  • Manager- Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

  • Manager- Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our...

  • Manager- Financial Crime

    5 days ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our...

  • Expert Financial Crime Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $180,000

    Financial Crime SpecialistThis role involves working with organisations to review and transform their risk and compliance frameworks to prevent, detect, and deter financial crime. The team applies its expertise in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver...

  • Senior Financial Crime Compliance Professional Wanted

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $192,190 - $243,530

    Financial Crime Compliance Expert WantedWe are seeking a seasoned Financial Crime Compliance Senior Manager to join our team and play a key role in ensuring the effectiveness of Anti-Bribery and Corruption policies and standards.This senior-level position will oversee the execution of the financial crime framework for Anti-Bribery and Corruption, including...

  • Manager - Financial Crime Advisory

    1 week ago

    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...

  • Executive Financial Crime Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $185,000 - $200,000

    Financial Crime Advisory ExpertThis role serves as a key liaison between the Financial Crime Advisory team and other transformation teams. It requires leading advisory input on strategic programs of work aligned with the financial crime roadmap.