
Financial Crime Programme Administrator
4 days ago
Ancillary Governance and Compliance Specialist
">Job Description:The successful candidate will play a pivotal role in assisting the team responsible for the implementation and oversight of the global Anti-Bribery and Corruption programme.
This involves applying expertise in anti-bribery and corruption to monitor and assess regulatory changes, ensuring compliance with relevant laws including US FCPA and UK Bribery Act.
Responsibilities include governance, policy development, training, monitoring, oversight, and analysis of regulatory change.
">Key Skills and Qualifications:- Significant experience in financial crime risk management, especially anti-bribery and corruption
- Experience in financial services or related industry, legal, or regulatory roles
- Knowledge of global anti-bribery laws, including US FCPA and UK Bribery Act
- Ability to draft policy content and deliver training is highly valued
- Strong stakeholder management skills and ability to build partnerships with senior leadership
Our organization fosters a diverse, equitable, and inclusive workplace. We welcome applicants from all backgrounds and identities, including race, ethnicity, gender, age, sexual orientation, disability, and more.
As part of our Risk Management Group, you'll be part of a global team managing current and future risks in compliance, credit, financial crime, internal audit, market, operational, and prudential risks.
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Financial Crime Mitigation Specialist
20 hours ago
Sydney, New South Wales, Australia beBeeRisk Full time $128,110 - $175,140Join a dynamic team focused on mitigating financial risk and ensuring compliance with regulatory requirements.Key Responsibilities:Ensure that detection systems are up to date with emerging trends, minimizing false positives while maintaining effectiveness.Identify opportunities for continuous improvement and communicate the operational impact...
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Senior Financial Crime Risk Specialist
4 days ago
Sydney, New South Wales, Australia beBeeRisk Full time $160,000 - $180,000Global Anti-Bribery Program Governance RoleThis is an exciting opportunity to play a key role in implementing and overseeing the global Anti-Bribery and Corruption programme. The successful candidate will have demonstrable financial crime risk experience, preferably with a focus on anti-bribery and corruption risk management.The ideal candidate will use...
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Manager - Financial Crime
12 hours ago
Sydney, New South Wales, Australia KordaMentha Full timeJob DescriptionKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises...
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Financial Crimes Specialist
1 day ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $170,000Job OverviewThis role sits within the International Financial Crimes Compliance team, which is part of Global Financial Crimes Compliance. The team provides financial crime program subject matter expertise and guidance to stakeholders.The ideal candidate will have experience in financial crime compliance and a deep understanding of financial crime and...
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Financial Crimes Analyst
2 days ago
Sydney, New South Wales, Australia beBeeInvestigations Full time $80,000 - $120,000AML Investigations RoleAn exciting opportunity exists to join a Financial Crime Compliance team as an AML Investigations Analyst.This position forms part of the 2nd Line of Defence within the Compliance function, involving conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters. The role also involves...
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Financial Crime Manager
6 hours ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $200,000Senior Financial Crime SpecialistWe are seeking an experienced Senior Financial Crime Risk Management professional to join our team.The ideal candidate will have a strong background in financial crime (AML/CTF or Sanctions) and excellent expertise in Australian regulatory regimes or industry best practice.This role will involve:Transforming financial crime...
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Manager- Financial Crime
6 days ago
Sydney, New South Wales, Australia KPMG Australia Full time2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...
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Manager- Financial Crime
2 days ago
Sydney, New South Wales, Australia KPMG Australia Full time2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...
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Director - Financial Crime
1 day ago
Sydney, New South Wales, Australia KordaMentha Full timeOverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...
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Director - Financial Crime
1 day ago
Sydney, New South Wales, Australia KordaMentha Full timeOverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...