Senior Financial Crime Compliance Specialist

7 days ago

Sydney, New South Wales, Australia Westpac Group Full time
Pacific Banking Opportunity

We are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Compliance Specialist. This role will be based in Port Moresby, Papua New Guinea and will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.

The successful candidate will own Westpac's local financial crime policies and standards, analyze and assess AML and financial crime risks, and provide reporting to the Westpac Board and other risk management bodies. They will also investigate internal reports and suspicious matters, and submit timely suspicious activity reports to regulatory authorities.

  • Implement and maintain effective systems and controls to ensure compliance with financial crime regulatory obligations.
  • Develop and implement financial crime compliance frameworks and solutions for all financial crime requirements.
  • Collaborate with business units to ensure they have effective systems and controls in place to meet their financial crime compliance obligations.

To succeed in this role, you will have extensive experience in financial crime compliance, preferably in Pacific markets. You will also have a broad understanding of corporate and retail banking products and processes, systems, and policies. Strong communication and stakeholder management skills are essential, as is the ability to work collaboratively with teams.

We offer a competitive remuneration package, along with opportunities for career growth and development. Our company values diversity and inclusion, and we strive to create a culture that supports employees' well-being and work-life balance.

  • Financial Crime Risk

    2 weeks ago

    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

  • Compliance Manager for Financial Crimes

    7 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Second Line Financial Crime Risk RoleWe are seeking a highly skilled and experienced professional to join our team as a Second Line Financial Crime Risk Specialist. Based in Port Moresby, Papua New Guinea, this role will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.As a Second Line Financial Crime...

  • Senior Financial Crime Prevention Specialist

    2 days ago

    Sydney, New South Wales, Australia NXTGIG Full time

    Job DescriptionNXT GIG is seeking a highly skilled Financial Crime Prevention Specialist to enhance our financial crime prevention strategies. This pivotal role requires in-depth analysis of financial transactions to identify suspicious patterns and potential fraudulent activities.ResponsibilitiesAnalyze complex financial data to detect and mitigate...

  • Senior Manager Financial Crime Compliance Assurance

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Senior Manager FCC AssuranceYou will be an essential part of the Group's Financial Crime Compliance (FCC) team accountable for the development, implementation and ongoing leadership of the Group's Financial Crime Compliance shared services. You'll do meaningful work that protects the bank, our customers and the communities we serve.See yourself in the teamAs...

  • Senior Manager Financial Crime Compliance Assurance

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Senior Manager FCC AssuranceYou will be an essential part of the Group's Financial Crime Compliance (FCC) team accountable for the development, implementation and ongoing leadership of the Group's Financial Crime Compliance shared services. You'll do meaningful work that protects the bank, our customers and the communities we serve.See yourself in the teamAs...

  • Financial Crime Intelligence Specialist

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Intelligence Specialist">The Commonwealth Bank is committed to protecting our customers and community from financial crime.">We're seeking an experienced Financial Crime Intelligence Specialist to join our Financial Crime Compliance Emerging Typologies (ET) Team.">In this role, you will be responsible for identifying, assessing and reporting...

  • Global Financial Crimes Compliance Manager

    7 days ago

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

    About the RoleThe Global Financial Crimes Compliance Manager executes strategic financial crimes risk management practices to ensure compliance with regulatory requirements. This role develops and maintains a global coverage plan defining the scope and risk-based focus of second-line risk management activities.This position proactively engages with Chief...

  • Senior Manager, Financial Crime Compliance

    1 week ago

    Sydney, New South Wales, Australia Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Rabobank has an opening for a Financial Crime Compliance Senior...

  • Financial Crime Specialist

    4 days ago

    Sydney, New South Wales, Australia TAL Australia Full time

    TAL Australia is seeking a highly skilled and experienced individual to fill the role of Manager, Financial Crime Framework. In this position, you will be responsible for managing and uplifting the financial crime frameworks at TAL.Job DescriptionYou will work closely with the AML/CTF Compliance Officer and the Head of Enterprise Risk and Assurance to...

  • Senior Financial Crime Analyst

    7 days ago

    Sydney, New South Wales, Australia Randstad Full time

    **Job Description:**We are seeking a skilled Senior Business Analyst to join our team focused on Financial Crime Risk initiatives within a highly regulated financial environment.The ideal candidate will possess a proven track record in business analysis, with a deep understanding of Financial Crime and Anti-Money Laundering (AML) Compliance.Key...

  • Senior Manager, Financial Crimes Compliance

    7 days ago

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

    About this OpportunityThe Vice President of Global Financial Crimes is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role ensures compliance with Global Compliance and Financial Crimes Enterprise Policies, CORM Program, and Enterprise Fraud Risk Management Standard.This...

  • Financial Crime Compliance Lead

    4 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    About UsAt Commonwealth Bank, we're committed to supporting our people in achieving their career goals while making a positive impact on our customers' lives. Our Financial Crime Compliance Detection (FCCD) Team is seeking an experienced professional to join our team as a Manager Coverage Strategy Assessments.Job SummaryThis role is responsible for...

  • Financial Services Compliance Specialist

    7 days ago

    Sydney, New South Wales, Australia Rabobank Gruppe Full time

    Rabobank Gruppe is a leading specialist in food & agribusiness banking, with a strong focus on compliance and risk management. As a Senior Manager - Financial Crime Compliance, you will be responsible for ensuring the effective implementation of our Financial Crime Compliance (FCC) framework and policy strategy.Key Responsibilities:Support the Head of FCC in...

  • Financial Crime Risk Specialist

    7 days ago

    Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    **Job Summary**This Senior Manager position plays a crucial role in supporting our Sydney-based Financial Crime Risk team and working closely with the Financial Crime Risk Advisory and Line 1 Risk teams.Key responsibilities include:Developing and implementing effective AML/CTF solutions to mitigate risks.Fostering strong relationships with stakeholders...

  • Head Of Financial Crime Compliance

    3 weeks ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Join a small team at the Australian branch of a leading global bank, expanding its local presence.Our client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia.Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in...

  • Head of Financial Crime Compliance

    1 week ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Join a small team at the Australian branch of a leading global bank, expanding its local presence.Our client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia. Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in...

  • Senior Manager, Financial Crime Compliance – Commodities, Trade and Carbon

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do work that matters:The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group's financial crime compliance services. FCC leads the Group's approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption, and Anti-Tax Evasion Facilitation risks and obligations through the provision...

  • Financial Crime Operations Lead

    2 days ago

    Sydney, New South Wales, Australia The Star Ent Group Full time

    Senior Risk Management Specialist - AML ComplianceWe are seeking a highly skilled risk management specialist to drive operational excellence in detecting and preventing financial crime and ensure compliance with regulatory requirements.The Star Entertainment Group has a public list status with a purpose to create fun at trusted destinations. As our Senior...

  • senior business analyst, financial crime

    4 weeks ago

    Sydney, New South Wales, Australia Randstad Full time

    Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record...

  • Manager Financial Crime

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Manager Financial Crime- CryptocurrencyYou have in depth experience in complex financial crime investigations with a keen interest in emerging financial crime typologies.You have strong analytical and communication skills with a track record of building strong stakeholder relationships.Be part of a dynamic new team utilising cutting edge technology and data...