Current jobs related to Financial Crime Risk Manager - Sydney, New South Wales - Rest


  • Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job 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...


  • 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...


  • Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We encourage people from all...


  • Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a...


  • Sydney, New South Wales, Australia Macquarie Full time

    Role OverviewWe are seeking a highly skilled Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of the team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of...


  • Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion, and we are committed to creating a...


  • Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our Global Financial Crime Risk team based in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a...


  • Sydney, New South Wales, Australia Macquarie Full time

    Key ResponsibilitiesAs a Manager in the Global AML Policy and Program team, you will be responsible for supporting the development and maintenance of the global AML policy, standards, and other documentation. You will work closely with the Financial Crime Risk Advisory and Line 1 Risk teams to increase the visibility of Money Laundering/Terrorism Financing...


  • Sydney, New South Wales, Australia HSBC Full time

    About 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...


  • Sydney, New South Wales, Australia Ashurst Full time

    The OpportunityAshurst is a global law firm with a unique culture that values collaboration, diversity, and innovation.We are looking for a Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane.As a Financial Crime Risk Specialist, you will be an integral member of a team that delivers advice to clients in relation to financial...


  • Sydney, New South Wales, Australia Macquarie Full time

    Key Responsibilities:As a Manager in the Global AML Policy and Program team, you will support the development and maintenance of the global AML policy, standards and other documentation. You will work in partnership with the Financial Crime Risk Advisory and Line 1 Risk teams to increase the visibility of Money Laundering/Terrorism Financing risks within the...


  • Sydney, New South Wales, Australia Ashurst Full time

    About the Opportunity:Ashurst, a leading global law firm, is seeking a highly skilled Financial Crime Risk Consultant to join its team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral part of a team that delivers expert advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML),...


  • Sydney, New South Wales, Australia Westpac Group Full time

    Key ResponsibilitiesWe are seeking a highly skilled Financial Crime Manager to join our team at Westpac Group. The successful candidate will be responsible for ensuring compliance with the Group Financial Crime Risk Standards and the ongoing effectiveness of Financial Crime (including Sanctions) customer name and payments screening, and regulatory reporting...


  • Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...


  • Sydney, New South Wales, Australia Ashurst Full time

    Job Title: Financial Crime Risk SpecialistLocation: SydneyWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney. As a Specialist, you will be responsible for delivering advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic...


  • Sydney, New South Wales, Australia DLL Full time

    Key ResponsibilitiesThe Financial Crime and Risk Expert will be responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements...


  • Sydney, New South Wales, Australia Green Light Full time

    Join 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...


  • Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...


  • Sydney, New South Wales, Australia Ashurst Full time

    The OpportunityAshurst is a leading legal-led consultancy that offers a unique client and employee experience in the market. We combine legal expertise with specialist risk consultants to provide integrated solutions to our clients. Our Financial Crime team is expanding and we are seeking a Specialist to join our Sydney, Melbourne, or Brisbane office.About...


  • Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

Financial Crime Risk Manager

2 months ago


Sydney, New South Wales, Australia Rest Full time
About the Role

We are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our Financial Crime team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.

Key Responsibilities
  • Investigate and Resolve Financial Crime Escalations
    • Investigate and resolve financial crime escalations received from the fund administrator or from within Rest;
    • Gather and record required evidence to support reasonable grounds for suspicion of a financial crime;
    • Articulate key recommendations and escalate potential regulatory reporting matters and potential breaches to the AML/CTF compliance officer;
  • Manage Financial Crime Enquiries and Escalations
    • Manage financial crime enquiries and escalations;
    • Identify, manage and deliver continuous improvement opportunities, including policies and procedures;
  • Deliver Key Financial Crime Processes
    • Deliver key financial crime processes in line with service, quality and compliance expectations;
    • Maintain a current understanding of predicate crimes, money laundering and terrorist financing typologies, including changes to legislation and regulations, industry best practice, criminal typologies and developing trends;
  • Facilitate Financial Crime Training and Awareness
    • Facilitate financial crime training and awareness;
    • Maintain strong stakeholder relationships both internal and external;
Requirements
  • Tertiary Education and Industry Accreditation
    • Tertiary education in a relevant discipline or equivalent experience;
    • Relevant industry accreditation or certificates are highly regarded;
  • Work Experience and Expertise
    • Worked experience in a financial crime role in financial services, preferably in the superannuation industry;
    • Understanding of financial crime risks including AML/CTF, Fraud, Scams, Bribery and Corruption;
    • Experience and/or exposure to criminal investigation techniques including evidence management and presentation;
    • Awareness of relevant financial services regulators and resilience to ongoing regulatory change;
  • Key Skills and Abilities
    • Impeccable attention to detail, analytical and problem-solving skills;
    • Development and application of proactive risk management and control implementation;
    • Excellent verbal and written communication skills;
    • Strong negotiation, planning and organisational skills;
    • Advanced computer skills - Microsoft Office Suite;
About Us

Rest is one of Australia's largest profit-to-member superannuation funds, supporting nearly two million members with around $75 billion of funds under management. We are recognised as a responsible investment leader and are committed to creating a flexible work environment and culture that embraces diversity, equity, and inclusion.

We value the different backgrounds, lived experiences and abilities our diverse team brings. We welcome and encourage applications from candidates of all ages, cultural backgrounds, faiths, gender identities, sexual orientations and thinking styles. This includes people with disability, neurodiverse individuals, Aboriginal & Torres Strait Islander peoples and those with disrupted work history due to career or other breaks.