Financial Crime Operations Manager

About the RoleWe are seeking an experienced Financial Crime Operations Manager to join our team at Westpac Group. As a key member of our Risk Division, you will play a critical role in detecting, deterring, and fighting financial crime.Key ResponsibilitiesLead and Manage Team: Oversee, mentor, and evaluate a team of financial crime analysts, ensuring high...

Job Summary:Regional Australia Bank Ltd is seeking a dedicated Financial Crime Prevention Manager to lead, mentor, and develop our Financial Crime team. This position is a proactive role, focused on supporting a high-performing small team dedicated to preventing financial crimes.Key Responsibilities:Lead and Develop the Financial Crime Team: Proven ability...

Job DescriptionRegional Australia Bank Ltd is seeking a highly experienced Senior Manager, Financial Crime to lead our Fraud & Scam and AML/CTF teams.Key ResponsibilitiesLeadership & Team Development: Drive engagement, professional growth, and succession planning, ensuring your teams are equipped to meet the challenges of financial crime prevention.Strategic...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Colonial First State. As a key member of our Financial Crime Compliance (FCC) team, you will play a critical role in ensuring the development, implementation, and ongoing leadership of our financial crime compliance policy framework.Key ResponsibilitiesEnsure...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Financial Crime Risk Intelligence function. As the Head of Financial Crime Risk Intelligence, you will be responsible for delivering data-led intelligence products to manage financial crime risk internally and externally to the bank.Key ResponsibilitiesLead a small team of...

About Us: Women in Payments is a leading provider of innovative, real-time payment solutions for merchants and is reimagining the way money moves through the always-on, digital-first economy.Our team across Australia allows for like-minded, talented, passionate people motivated to help us deliver on our brand promise to #LevelThePayingField.At Women in...

About Zepto: We are a leading provider of real-time, account-to-account payments solutions for merchants, reimagining the way money moves through the always-on, digital-first economy. Our team across Australia is comprised of like-minded, talented, passionate individuals motivated to help us deliver on our brand promise to #LevelThePayingField. We believe in...

About the RoleCrown Resorts Limited is seeking a highly skilled and experienced professional to lead our Financial Crime Intelligence and Risk Assessments Unit. This is a critical role that requires a strong understanding of financial crime risks and threats, as well as excellent leadership and strategic thinking skills.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking an experienced SAS Data Analyst to join our team at Collabera Digital. As a key member of our team, you will be responsible for analyzing complex data sets and identifying trends to support our clients' financial crime prevention efforts.Key ResponsibilitiesData Analysis and Insights: Develop and maintain SQL and SAS code for...

Job DescriptionSenior Project Manager - Financial Crime Compliance ProgramWe are seeking a highly experienced Senior Project Manager to join our Risk and Regulatory Delivery team on a permanent basis. The team is responsible for delivering complex Business and Wealth transformation programs, ensuring compliance with regulatory requirements.The successful...

About the RoleWe are seeking a highly experienced Senior Manager to lead our Customer Protection team and drive strategic initiatives to enhance our financial crime risk management capabilities.Key ResponsibilitiesProvide strategic and operational leadership to the Customer Protection team, driving the implementation of our next 3-year strategy to deliver...

About AirwallexAirwallex is a unified payments and financial platform for global businesses. Our proprietary infrastructure and software empower over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over...

{"title": "Financial Controller Role Overview", "content": "About ModdexWe are a leading manufacturer of modular handrail and balustrade systems, recognized as a Top 10 employer on the Great Places to Work Best Workplaces List and the AFR BOSS Best Places to Work List.We believe in investing in our team's professional, financial, social, and personal...

About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Threat Protection and Risk Management team. As a key member of our Leadership team, you will play a critical role in shaping and implementing our financial crime strategy.Key ResponsibilitiesProvide strategic and operational leadership across our Fraud functions,...

A well-established Bakery Equipment company in the industry is seeking a Financial Operations Manager to oversee financial operations and contribute to the company's success. This pivotal position comes with a competitive salary ranging from $100,000 to $150,000.Key Responsibilities:Oversee financial operations of the company, ensuring accuracy and...

About the Role:We are seeking a highly skilled Financial Operations Manager to join our team at Robert Walters Australia. As a key member of our finance department, you will play a critical role in establishing and overseeing financial and investment management operations.Key Responsibilities:Lead Day-to-Day Financial Operations: Oversee the management of...

We are seeking a highly skilled Financial Operations Manager to contribute financial expertise and support top-tier accounting functions, working closely with our senior business leaders to ensure financial stability and excellence within our organisation.About Our Organisation:NGARE EMPLOYMENT SOLUTIONS PTY LTD is dedicated to providing exceptional...

At Shift, we're business specialists dedicated to helping Australian SMEs take control of their cash flow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That's why our business expertise, focus on relationships, and market-leading...

About the RoleWe are seeking an experienced Financial Controller to join our team at Personal Choice Financial Advisors, LLC. As a key member of our finance team, you will be responsible for providing strategic financial leadership and ensuring the effective management of our accounting function.Key ResponsibilitiesFinancial Planning and AnalysisDevelop and...

Job Description**About the Role**We are seeking an experienced and skilled Financial Controller to join our team at Personal Choice Financial Advisors, LLC. As a Financial Controller, you will play a critical role in ensuring the effective management of our accounting function, including forecasting, compliance, reporting, and cash management.Key...