Financial Crime Risk Leadership Position
2 weeks ago
This is a 12-month contract opportunity to cover maternity leave. As a specialist in financial crime, you will oversee the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.
Main Responsibilities:- Drive a strong financial crime risk culture across the Group
- Collaborate with teams to ensure cohesive risk management
- Sustain the development and maintenance of financial crime policies, frameworks, and standards
- Contribute to risk assessments and oversight of fraud, bribery, corruption, and sanctions
- Provide independent insights on financial crime risk effectiveness and emerging threats
- Maintain performance management and continuous improvement of the financial crime program
- Ensure alignment with our Code of Conduct and organisational behaviours
- Bolster team capability through coaching and development
- Tertiary qualification and certifications in financial crime (ACFE, ACAMS) (desired)
- A minimum of 8 years' experience in financial crime risk management or investigations
- A background in compliance, risk, or business roles within financial services (insurance preferred)
- Ability to engage effectively with stakeholders, including senior management
- Demonstrated capacity to balance compliance demands with commercial and operational priorities
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Financial Crime Risk Manager
13 hours ago
Brisbane, Queensland, Australia beBeeCompliance Full timeSenior Leadership RoleThis position is a key leadership role based in Auckland, New Zealand within the second line of defense risk management function. The incumbent will be responsible for leading the Financial Crime Compliance Team and operating as Westpac NZ's primary advocate and subject matter authority on financial crime risk.The successful candidate...
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Senior Risk Manager: Financial Crime Control
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $210,000 - $290,000Job Title: Financial Crime Compliance Manager">This is a senior leadership position within the second line of defense risk management function, charged with safeguarding the integrity, reputation and operations of an organisation.">The Financial Crime Compliance Manager will be responsible for leading the formulation and delivery of a best-practice financial...
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Manager Financial Crime
3 weeks ago
Brisbane, Queensland, Australia Suncorp Full timeTake the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...
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Manager Financial Crime
3 weeks ago
Brisbane, Queensland, Australia Suncorp Full timeTake the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...
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Manager Financial Crime
2 weeks ago
Brisbane, Queensland, Australia Suncorp Full timeTake the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...
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Head Of Financial Crime Compliance
2 weeks ago
Brisbane, Queensland, Australia At Full timeAdd expected salary to your profile for insights This is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head of Financial Crime Compliance
20 hours ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head of Financial Crime Compliance
13 hours ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Senior Financial Crime Compliance Lead
10 hours ago
Brisbane, Queensland, Australia beBeeFinancialCrime Full timeThe role requires a seasoned professional to lead the financial crime compliance function.">Job DescriptionThis 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...
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Head of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
