Senior Manager

1 week ago


Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $225,000
Job Overview

A senior manager role in Financial Crime Compliance (FCC) at a leading financial institution.

  • Manage Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Sanctions, and Anti-Bribery & Corruption (AB&C)/Anti-Tax Evasion Facilitation (ATEF) risks and obligations.
Responsibilities
  1. Support the Head of AB&C/ATEF to set, maintain, and operate policies and standards.
  2. Lead and execute the Group's financial crime framework for AB&C & ATEF.
  3. Identify and communicate material AB&C/ATEF regulatory changes to key stakeholders.
  4. Review and decision escalations related to gifts, entertainment approvals, and third-party onboarding.
  5. Draft briefing papers for Governance Committee meetings.
  6. Provide guidance on assessing AB&C/ATEF controls internally.
  7. Organise management meetings/briefings and facilitate issue identification and escalation.
  8. Develop communications and training materials for Group-wide consumption.
  9. Support formal communications with key AB&C/ATEF regulators.
Qualifications
  • Minimum 5 years' experience in financial crime compliance in a complex organisation.
  • Demonstrated stakeholder management and influencing skills.
  • Experience in building financial crime compliance capability is highly desirable.
  • Sound judgement in identifying and mitigating financial crime risks.
  • Interest in innovation and driving progress in managing financial crime risk.


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