Financial Crime Operations Leader

5 days ago

Sydney, New South Wales, Australia beBeeLeadership Full time $150,000 - $250,000

Role Summary:

We are seeking a seasoned leader to helm our Financial Crime Operations team. As the Executive Manager, you will be responsible for spearheading the development and implementation of our financial crime operations shared service.

The ideal candidate will have a proven track record in managing scaled operations teams, with experience in second-line defense (FCC) and familiarity with project and change management communication. They should also possess a deep understanding of retail banking products and be able to effectively manage teams to prioritize business outcomes.

Key Responsibilities:

  • Develop and execute a financial year strategy with direct reports to deliver on Group Key Performance Indicators
  • Embed and execute a strong culture that aligns to Group values of Care, Courage, and Commitment
  • Lead and implement processes to mitigate identified deficiencies and risks in the Group's Financial Crime program
  • Drive a high level of accuracy and attention to detail in creating, maintaining, and following prescribed processes
  • Foster strong relationships with internal and external stakeholders, including Line 1 risk and business stakeholders, Line 2 Operational Risk and Compliance, and Line 3 Audit colleagues

What We Offer:

  • A dynamic work environment with opportunities for growth and development
  • Competitive compensation and benefits package
  • Collaborative team culture with a focus on customer satisfaction

Requirements:

  • Proven experience in managing scaled operations teams
  • Familiarity with project and change management communication
  • Deep understanding of retail banking products
  • Effective leadership and team management skills

If you are a results-driven leader with a passion for financial crime operations, we encourage you to apply for this exciting opportunity.

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