Financial Crime Compliance Leader

5 days ago

Sydney, New South Wales, Australia CRM Recruitment Full time

A newly created position within the Gaming & Hospitality industry offers a unique opportunity to shape and lead the Financial Crime function. As Head of Financial Crime, you will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial crime initiatives.

Key Responsibilities:

  • Develop and implement comprehensive policies, processes, and controls to manage financial crime risks.
  • Conduct regular financial crime risk assessments to identify and prioritise areas of risk.
  • Act as a trusted advisor to business units, providing expert guidance on financial crime risk issues.
  • Oversee the development of robust financial crime risk monitoring and reporting systems.
  • Drive the organisation's AML uplift initiatives, managing transformation projects to ensure continuous improvement of financial crime risk practices.

Requirements:

  • Bachelor's degree in Law, Business, Finance, or a related field; professional qualifications in AML or financial crime are highly regarded.
  • Significant experience (8-10+ years) in a financial crime, AML, or risk management role, with demonstrated expertise in implementing AML frameworks and conducting comprehensive risk assessments.
  • Proven track record in leading and delivering financial crime transformation or AML uplift projects within a complex organisation.
  • High level of integrity and accountability, with a strong ethical foundation and commitment to maintaining compliance standards.

The estimated annual salary for this position is around $120,000 - $180,000 depending on location and experience. Please submit your resume through the 'apply now' button below for consideration.

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