Global Financial Crimes Manager

3 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $250,000 - $300,000

Job Overview:

This role is responsible for implementing the global financial crimes program in the Asia Pacific region, ensuring effective risk management and compliance with regulatory requirements.

The successful candidate will establish strong relationships with key stakeholders, including Front Line Units and Control Functions, to drive consistent execution of the financial crimes program.

Main Responsibilities:

  • Develop and implement strategies to mitigate compliance risks in alignment with the Compliance Risk Management Program.
  • Perform gap analysis of Enterprise/Country standards against new or revised financial crimes laws, rules, and regulations in the Asia Pacific region.
  • Review and escalate financial crimes inquiries, risks, and concerns, working closely with Money Laundering Reporting Officers to develop risk mitigating controls.
  • Contribute to risk coverage plans, execute independent risk monitoring, testing, and risk assessments.
  • Assist in the identification, aggregation, reporting, and escalation of remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.

Requirements:

  • A minimum of 12 years' experience in a similar or related role in a financial institution, legal or consultancy firm, or with a regulatory authority.
  • Anti-money laundering/financial crimes experience in a financial institution or government position in a Financial Services institution and/or related government entity is strongly desired.
  • Excellent written and verbal communication skills, solid influencing capability, and ability to make decisions in a rapidly changing environment.
  • A flexible and solution-driven perspective, ability to solve problems, and determination to seek answers to complex issues.
  • The ability to synthesize laws, rules, and regulations into practice.

  • Director, Global Financial Crimes Manager

    3 days ago

    Sydney, New South Wales, Australia Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

  • Global Financial Crimes Management Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $200,000 - $250,000

    About this JobDrive Responsible Growth and deliver for our clients, teammates, communities, and shareholders every day.We commit to an inclusive workplace, attract exceptional talent, support teammates' physical, emotional, and financial wellness, recognize performance, and make an impact in the communities we serve.The Global Financial Crimes Manager will...

  • Global Financial Crimes Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $300,000 - $350,000

    Job Overview:The Global Financial Crimes Risk Manager plays a pivotal role in executing the financial crimes program in the Asia Pacific region, fostering strong relationships with stakeholders and utilizing effective influence skills.This position requires the ability to drive consistent execution of the program, perform gap analyses, review escalations,...

  • Global Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia OFX Full time

    Job DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks....

  • Global Head Of Financial Crime

    3 days ago

    Sydney, New South Wales, Australia Buscojobs Full time

    Job DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24 / 7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks....

  • Global Head of Financial Crime

    20 hours ago

    Sydney, New South Wales, Australia OFX Full time

    Job DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks....

  • Global Financial Crime Prevention Strategist

    3 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time

    Financial Crime LeaderJob Description:We are seeking a skilled and visionary leader to join our team in the critical role of Financial Crime Prevention. In this position, you will be responsible for developing and implementing comprehensive strategies to combat financial crime across our global operations.Lead the development and execution of a risk-based...

  • Global Leader in Financial Crime Prevention

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $2,000,000 - $2,500,000

    Job DescriptionWe're seeking a visionary leader to join our team in Sydney, Australia. As Global Head of Financial Crime & Fraud, you'll be responsible for developing and implementing strategies to combat financial crime and fraud across our global operations.Lead the development and execution of a comprehensive financial crime and fraud prevention strategy...

  • Global Financial Crime Lead

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $200,000

    Lead Compliance SpecialistAt Macquarie, our advantage is bringing together diverse people and empowering them to shape possibilities. We operate in 31 markets with 56 years of unbroken profitability.Role OverviewAssist the team responsible for implementing and overseeing global Anti-Bribery and Corruption programmes. Apply expertise in anti-bribery and...

  • Director, Global Financial Crimes Specialist, Australia

    4 weeks ago

    Sydney, New South Wales, Australia Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...