Strategic Lead for Financial Crime Prevention

21 hours ago

Sydney, New South Wales, Australia beBeeFinancial Full time
Senior Strategy Manager - Financial Crime Intelligence

This is a leadership role in the Customer Success & Protection division, responsible for overseeing the Financial Crime Intelligence & Prevention teams and driving the strategic direction of AMP financial crime prevention initiatives.

The ideal candidate will have significant experience in strategy and delivery roles within a financial services environment, with a deep understanding of financial crime risk management and regulatory frameworks.

  • Key Responsibilities:
  • Develop and execute a comprehensive strategy for AML/CTF operations, including transaction monitoring, watch list screening, investigations, and enhanced due diligence.
  • Drive innovation in sanctions screening and FATCA compliance through strategic partnerships and technology adoption.
  • Develop and implement a strategic roadmap for detection and response, including escalation protocols and regulatory reporting.
  • Build and maintain strategic partnerships with law enforcement, regulatory bodies, and financial institutions.
  • Serve as a strategic leader within the Customer Protections leadership team, inspiring and leading a high-performing team of analysts and operational leaders across AMP and offshore partners.

Requirements:

  • Significant experience and a proven track record in strategy and delivery roles within a financial services environment.
  • Deep understanding of financial crime risk management, regulatory frameworks, and industry trends.
  • Strong stakeholder influencing/engagement and partnership development skills.
  • A working knowledge of common law as it relates to fraud and financial crime-related activities is desirable.
  • Demonstrated leadership skills or management/supervisory experience.

What We Offer:

  • A dynamic and inclusive work environment that fosters creativity and innovation.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • The chance to make a real impact in the fight against financial crime.

Join Our Team:

We are looking for a talented and motivated individual who shares our passion for creating a safer financial system. If you are a strategic thinker with excellent communication and interpersonal skills, we encourage you to apply for this exciting opportunity.

About Us:

Our organization is committed to fostering a culture of inclusion and diversity, where everyone feels valued and empowered to contribute their best work. We believe that diverse perspectives and experiences are essential to driving innovation and success.

Location:

This role is based in Sydney, New South Wales, Australia.

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