Senior Financial Crime Manager

2 months ago


Sydney, New South Wales, Australia Green Light Full time
About the Role

We are seeking a highly experienced Senior Financial Crime Manager to join our team at Green Light, a leading provider of IT services to top-tier clients in the Banking and Finance sector.

Key Responsibilities
  • Deliver financial crime services to clients across the spectrum of advisory, implementation, and operate-style engagements
  • Execute complex projects while providing excellent stakeholder management, quality, and risk awareness, and team development
  • Scope new projects, manage teams in the delivery of projects, manage project budget and timeline, prepare and deliver stakeholder updates (written and verbal), synthesize and analyze information, and prepare high-quality deliverables (both written and verbal)
  • Develop, coordinate, and lead multi-disciplinary teams
  • Be an active leader in the business, with responsibility for building and maintaining relationships with clients
  • Manage teams of consultants in data modeling projects, including model design, data preparation, model development, implementation, documentation, and ongoing validation and optimization of rules/scenarios
Requirements
  • Extensive experience working as a Manager or Senior Manager in Financial Crime
  • Proven experience managing and delivering financial crime projects
  • Extensive background experience in financial crime
  • Extensive experience with stakeholder management
  • Excellent communication skills
  • Experience working in a consultancy will be seen as advantageous
  • Good attitude to get the job completed


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