Senior Financial Crime Manager
2 months ago
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
- 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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Head of Financial Crime Investigations
2 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeJob Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...
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Senior Risk Management Specialist
5 days ago
Sydney, New South Wales, Australia Financial Crime Operations Full time**Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...
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Financial Crime Senior Manager
3 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeSenior Manager - Financial CrimeWe are seeking a seasoned Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a...
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Financial Crime Senior Manager
2 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeSenior Manager - Financial CrimeWe are seeking a seasoned professional to lead our Financial Crime team, focusing on regulatory compliance and expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a high-performance,...
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Financial Crime Manager
1 month ago
Sydney, New South Wales, Australia Green Light Full timeJoin Green Light Worldwide as a Financial Crime ManagerGreen Light Worldwide is a leading IT services business, partnering with key clients to deliver financial crime services. We are currently seeking a Financial Crime Manager to join our team.About the RoleThe Financial Crime Manager will be responsible for delivering financial crime services to top-tier...
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Financial Crime Senior Manager
1 week ago
Sydney, New South Wales, Australia Talent Web Full timeWe are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. The ideal candidate will have 8+ years of experience in financial crime compliance, with a strong background in governance and regulatory engagement.Key Responsibilities:Develop and...
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Senior Financial Crime Analyst
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. As a key member of our team, you will play a critical role in ensuring the effective management of our financial crime obligations and the delivery of high-quality operational services.Key...
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Senior Manager, Financial Crime Specialist
1 month ago
Sydney, New South Wales, Australia HSBC Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in...
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Senior Manager
2 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeWe are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.Key Responsibilities:* Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.* Promote a high-performance, collaborative culture...
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Financial Crime Analytics Manager
1 month ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify and mitigate risk.Key Responsibilities:Support the development and application of monitoring...
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Senior Financial Crime Trainer
3 days ago
Sydney, New South Wales, Australia Talent Web Full timeAbout the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm. You will design and deliver specialized training that enhances system proficiency, financial crime risk management, and compliance...
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Senior Manager, Financial Crime Specialist
3 weeks ago
Sydney, New South Wales, Australia HSBC Full timeAbout the RoleWe are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and...
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Senior Financial Crime Analyst
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the effective management of our financial crime risks and obligations.Key ResponsibilitiesContribute to the development and implementation of our...
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Senior Financial Crime Analyst
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeJob SummaryWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will be responsible for ensuring strong operational cadences with a focus on quality and compliance.Key ResponsibilitiesContribute to the Group's AML/CTF obligations by actioning cases across Enhanced...
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Senior Financial Crime Specialist
3 days ago
Sydney, New South Wales, Australia ING Full timeIng is seeking a highly skilled Senior Financial Crime Specialist to join its Financial Crime Compliance Team in Australia. Reporting to the Head of Financial Crime Compliance, you will play a critical role in ensuring the Bank’s financial crime compliance obligations are met.Key responsibilities include:Providing timely and accurate financial crime advice...
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Senior Financial Crime Manager
2 months ago
Sydney, New South Wales, Australia Green Light Full timeAbout the RoleWe are seeking a highly experienced Senior Financial Crime Manager to join our team at Green Light, a leading IT services business. As a key member of our team, you will be responsible for delivering financial crime services to top-tier clients across the spectrum of advisory, implementation, and operate-style engagements.Key...
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Senior Financial Crime Training Specialist
2 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeJob Title: Senior Financial Crime TrainerAbout the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm.The successful candidate will design and deliver specialized training that enhances system...
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Financial Crime Analytics Manager
2 months ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...
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Financial Crime Analytics Manager
2 months ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...
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Senior Manager, Financial Crime Risk Specialist
3 weeks ago
Sydney, New South Wales, Australia HSBC Full timeAbout the RoleWe are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and...