Senior Financial Crime Compliance Lead

16 hours ago

Brisbane, Queensland, Australia beBeeFinancialCrime Full time

The role requires a seasoned professional to lead the financial crime compliance function.

">Job Description

This position involves safeguarding the integrity and operations of our organization by implementing and overseeing effective financial crime risk management strategies. The successful candidate will be responsible for developing and delivering best-practice compliance frameworks across our business.

">Key Responsibilities:
  • Leading the development and implementation of financial crime compliance frameworks
  • Ensuring alignment with organizational strategic objectives and risk appetite
  • Providing expert advice on compliance matters to senior leadership and business units
  • Overseeing monitoring activities to ensure operational adherence to legal and regulatory requirements
">Required Skills and Qualifications

The ideal candidate will have a strong background in risk management within the financial services sector, with at least 5 years of experience in financial crime compliance. They should possess:

">
  • A minimum of 10 years' experience in risk management
  • At least 5 years of senior-level experience in financial crime compliance
  • Strong working knowledge of New Zealand's legislative and regulatory environment related to financial crime
  • Demonstrated ability to influence senior stakeholders and navigate complex regulatory environments
">Benefits

We offer a competitive benefits package, including:

">
  • 4 weeks standard holiday + 5 additional days of wellbeing leave
  • Additional purchased leave options up to 4 weeks per year
  • Banking benefits, insurance discounts, and superannuation scheme
">About Us

We're a leading organization in New Zealand, committed to building a fairer and stronger society for our people, customers, and communities. We value diversity and inclusion, and strive to create a workplace where everyone can thrive.

">Career Opportunities

We're always looking for talented individuals to join our team. If you're passionate about financial crime compliance and want to make a difference, we encourage you to apply.

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