Financial Crime Manager Consumer Lending Fintech

2 weeks ago

Sydney, Australia Robert Half Full time

Newly created Financial Crime Manager position, responsible for working with senior management to help establish a robust AML/CTF framework**The Company**

A rapidly growing consumer finance firm looking to establish themselves as a key player within their sector. With an impressive leadership team coming from various sectors across the financial services field, this business is backed by their international parent and will be rapidly growing.

**The Role**

As the Financial Crime Manager, you will play a key role in supporting the development, implementation, and management of a robust AML/CTF system for the business.

The responsibilities will include but are not limited to:

- Developing AML/CTF guidelines and compliance training.
- Establishing thorough frameworks, policies, and procedures for AML/CTF monitoring.
- Working closely with senior management to advise on risks and obligations.
- Liaising with executives and broader business to deliver regular management reporting on identified issues.
- Providing comprehensive analysis on regulatory trends and necessary focus areas
- Ad-hoc duties as required.

**What's In It For You?**
- A flexible, hybrid working arrangement.
- Generous parental leave schemes
- An opportunity to help develop and support the build out of the legal function.
- Competitive base salary + Bonus structure
- Opportunity to take the next step up in your career.

**Your Profile**
- Bachelor's degree or related tertiary qualifications.
- Prior experience in a Financial Crime position, with knowledge of Line 2 Compliance and framework design.
- Experience in consumer or wholesale lending sector would be highly regarded.
- Excellent written and verbal communication skills, with the ability to foster strong business partnerships with senior stakeholders.

  • Financial Crimes Manager

    4 days ago

    Sydney, Australia The HR Boss Full time

    Sydney or Melbourne, Hybrid Work Environment FT Permanent with a Competitive Salary - Amazing opportunity to be part of an innovative Fintech start-up company - Be part of a team focused on constant innovation and service excellence - Opportunity to make this new role your own Azupay are specialists in real-time payments and the first to offer an...

  • Relationship Manager

    2 weeks ago

    Sydney, Australia Plenti Group Full time

    **Who is Plenti?** Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing strongly. By continuing to deliver better customer experiences, Plenti is taking market share from incumbent players in the personal lending, renewable energy, and automotive finance...

  • Project manager

    3 weeks ago

    Sydney, Australia Pathway Search Full time

    We/u2019re working with a fast-growing FinTech lender specialising in consumer finance. Project Manager - Consumer Finance (Vendor Management Focus) North Sydney | 12-month Max Term | 4 days in office We/u2019re looking for a Project Manager with experience in consumer lending to deliver critical initiatives across products, platforms, and operations....

  • Financial Crime Consultants

    2 days ago

    Sydney, New South Wales, Australia Robert Half Full time $100,000 - $120,000 per year

    We are delivering a series of strategic financial crime engagements that require hands-on support from skilled professionals. You'll be working closely with internal teams and stakeholders to strengthen frameworks, uplift controls, and ensure regulatory alignment across all aspects of financial crime.These roles require a deep understanding of financial...

  • Financial Crime Data Manager

    1 week ago

    Sydney, Australia Westpac Banking Corporation Full time

    Financial Crime Data Manager - Permanent full-time - Sydney based - Hybrid - Fantastic opportunity to further your stakeholder engagement skills as a Data Manager - Financial Crime **How will I help?** As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management,...

  • Manager, Financial Crime Data and Analytics

    4 days ago

    Sydney, Australia Insignia Financial Ltd Full time

    Manager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...

  • Associate Product Manager, Financial Crime

    4 days ago

    Sydney, Australia Cuscal Full time

    Great career pathway into a Product Manager role - We offer a hybrid working model - Join a leading payment solution provider in Australia **Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at...

  • Manager, Financial Crime Compliance

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    At CommBank we're proud to build a brighter future for all and we believe growth drives innovation.We are incredibly proud to serve over 18 million customers by providing premier retail and commercial banking services predominantly within Australia. Our unwavering dedication to excellence and innovation propels us forward, allowing us to meet the...

  • Manager, Financial Crime Compliance

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $80,000 - $120,000 per year

    At CommBank we're proud to build a brighter future for all and we believe growth drives innovation. We are incredibly proud to serve over 18 million customers by providing premier retail and commercial banking services predominantly within Australia. Our unwavering dedication to excellence and innovation propels us forward, allowing us to meet the...

  • Head of Consumer

    2 days ago

    Sydney, Australia Westpac Group Full time

    **How will I help?** This role is responsible for leading the Financial Crime Advisory team for Consumer and Business Banking Division (CBB). As the Head of Financial Crime, CBB, you will be specifically responsible for leading the team to provide advice to the CBB Division on its Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), Economic and...