Senior Leadership Position in Financial Crime Risk Management

7 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time
Financial Crime Compliance Leader

This is a senior leadership position within the second line of defence risk management function, responsible for safeguarding the integrity, reputation, and operations of our organisation.

The role will be responsible for leading the Financial Crime Compliance Team and operating as our primary advocate and subject matter authority on financial crime risk.

The leader will develop and oversee a long-term enterprise-wide strategy for managing and mitigating financial crime. The role encompasses both strategic and operational leadership, requiring deep expertise in regulatory obligations, law enforcement coordination, and business partnership.

Key Responsibilities:

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