Global Financial Crime Lead

1 week ago

Sydney, Australia Perpetual Limited Full time

Up to 6 weeks’ annual leave- Hybrid office/work-from-home environment- Attractive salary, plus annual performance bonus

About the Role

In this high-profile role, you will implement and maintain Perpetual’s Financial Crime Program globally.

You will report to the General Manager Compliance and will work closely with the Board and Executive Committee, leaders across the business, and Risk and Compliance Business Partners globally.

You will lead Perpetual’s Financial Crime function and support your team members with their development.

As the Financial Crime Lead, you will:
- Partner with the business to embed Perpetual’s Risk Management Frameworks and associated Programs and Policies- Develop, implement, and maintain a global financial crime approach and risk assessment framework- Ensure financial crime compliance risks are effectively managed and mitigated- Provide training to business unit staff to help strengthen understanding of financial crime- Provide Financial Crime related compliance support and advice to business unit initiatives and projects- Coordinate Perpetual’s response to relevant regulatory interactions and legislative change initiatives- Arrange and implement inspections and audits from external parties

About you- Experience in senior financial crime compliance leadership roles in the financial services sector- Strong technical knowledge of financial crime compliance requirements, particularly AML/CTF- Able to build and maintain strong regulatory relationships- experience in a global role and/or the asset management sector- Proven to be results oriented and able to drive positive stakeholder outcomes- Excellent communicator and relationship manager- Confident presenter in front of senior stakeholders- Industry certifications (for example ACAMS, AFMA, ICA), desirable

Staff benefits- Great support for your learning and development, including study support- Ability to work fully remotely, anywhere in Australia, for one month each year- Discounts on health insurance, retail discount schemes, an annual wellbeing allowance

Diversity and inclusion- WGEA Employer of Choice for gender equality- A growing number of employee-led networks who work to raise awareness and drive continued change- Proudly work with over 23 Aboriginal language groups in various communities across Australia

We are committed to creating an inclusive workplace where diversity is celebrated. We encourage Aboriginal and Torres Strait Islander People, people of all ages and ethnicities, people living with a disability, and LGBTIQ+ people, to apply.

How to apply

  • Financial Crime Manager, Global Investigations Financial Crime Manager, Global Investigations

    4 days ago

    Sydney, New South Wales, Australia ANZ Banking Group Limited Full time $100,000 - $150,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Financial Crime Intelligence (FCI) team works with industry, law enforcement and government partners on complex investigations and disseminates actionable...

  • Manager, Financial Crime Data and Analytics

    1 week 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...

  • Financial Crime

    8 hours ago

    Sydney, New South Wales, Australia King & Wood Mallesons Full time $80,000 - $120,000 per year

    Join our growing team With the foundation set and several key roles already in place, we are now ready for the next experienced Financial Crime Analyst to join our expanding Financial Crime team, within our Global Business Acceptance Team, under the Risk Management umbrella.Flexibility to be Sydney or Brisbane basedGet the role now and start fresh in January...

  • Financial Crime Manager, Global Investigations

    2 days ago

    Sydney, New South Wales, Australia ANZ Full time $120,000 - $180,000 per year

    Req ID: 104843Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: SydneyAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThe Financial Crime Intelligence (FCI) team works with industry, law...

  • Financial Crime Manager, Global Investigations

    2 days ago

    Sydney, New South Wales, Australia 8ad6b4b5-3793-43b8-96d8-f8e78d1c5477 Full time $120,000 - $180,000 per year

    About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About The RoleThe Financial Crime Intelligence (FCI) team works with industry, law enforcement and government partners on complex investigations and disseminates actionable...

  • Associate Director

    1 week ago

    Sydney, Australia KPMG Australia Full time

    **Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...

  • Associate Director

    1 week ago

    Sydney, Australia KPMG Full time

    **Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...

  • Financial Crime Manager

    1 week ago

    Sydney, Australia Herbert Smith Freehills Full time

    **SYDNEY - CBD** **THE OPPORTUNITY** We are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London. Primary responsibilities will include: - Providing specialist expert advice and support to the Firm and key...

  • Associate Director Financial Crime

    2 days ago

    Sydney, Australia KPMG Full time

    **Join KPMG's national Financial Crime team and make a meaningful impact in the fight against criminal and illicit activity while advancing your career with a leading professional services firm.** As an Associate Director in the KPMG Financial Crime team, you will: - Work within a National team that has extensive experience supporting organisations with...

  • Manager - Financial Crime

    2 weeks ago

    Sydney, Australia KPMG Australia Full time

    **Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...