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Financial Crime Operations Leader

2 months ago


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

Green Light is a prominent player in the IT services sector, specializing in Security, Infrastructure, and Systems Integration. We are currently seeking a Financial Crime Manager to join our team.

Key Responsibilities
  • Delivering comprehensive financial crime solutions to prestigious clients through advisory, implementation, and operational engagements.
  • Overseeing complex projects while ensuring exceptional stakeholder management, quality assurance, and team development.
  • Defining project scopes, managing teams for project delivery, overseeing budgets and timelines, and preparing detailed stakeholder communications.
  • Leading and coordinating cross-functional teams effectively.
  • Actively fostering client relationships and serving as a key business leader.
  • Supervising consultant teams in data modeling initiatives, including design, preparation, development, implementation, documentation, and ongoing validation of rules and scenarios.
Required Skills and Experience
  • Significant experience in a managerial or senior managerial role within the financial crime domain.
  • Demonstrated ability to manage and execute financial crime projects successfully.
  • Robust background in financial crime practices.
  • Proficient in stakeholder management.
  • Exceptional communication skills.
  • Experience in a consultancy environment is advantageous.
  • Strong commitment to completing tasks effectively.

We look forward to your application.