Financial Crime Stream Lead

1 day ago

Brisbane, Australia HAYS Full time

Banking Financial Crime uplift project

**Your new company**

Australian bank covering retail banking, commercial lending, Small to Medium Enterprise Banking, offering a hybrid working environment as a sustainable and responsible financial services company.

**Your new role**
- Support the AML/CTF Compliance Officer and the Executive Manager, Financial Crime Compliance Program of Action, to work in conjunction with the other stakeholders of FCC concerning uplift and remediation streams of work, through 2LoD oversight focusing on the effectiveness of obligations and embedding of robust controls.
- Undertaking 2LoD oversight through the provision of Advice, Review & Challenge activities and other relevant policies/standards and procedures, in particular the Enterprise Risk Management Framework. This will involve working closely with project management, other stream leads and attending working groups and other forums.
- This role will work closely and in collaboration with the Stream Lead Assurance. Testing using data-analytics, samples and walk-throughs, to ensure adherence to policies, standards, procedures, design adequacy and operating effectiveness of controls
- Reporting will be an integral component to ensure future best practice assurance compliance management frameworks and reporting processes are embedded across the bank and responsible for accurate and timely reporting, identification of issues and reporting improvement initiatives.

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
- 5+ years experience across or in one or more of the key financial crime specialist areas (AML/CTF, Sanctions, fraud, corruption & bribery)
- Regulatory compliance / risk management experience in the financial services industry is highly desirable
- Proven experience in dealing with multiple stakeholders, including senior management
- Experience in undertaking oversight and monitoring, in particular, AML/CTF obligations and controls and interpreting complex financial crime issues, such as employee and customer due diligence programs, transaction monitoring, payment screening processes, fraud management or anti-bribery/corruption programs and conducting risk assessments.

**What you'll get in return**

An initial 12 month contract with potential to last longer. Excellent opportunity to work with a large bank on their own Financial Crime uplift initiative, raising capability and deliver uplift in the Advice, Review and Challenge activities delivered by the 2LoD AML/CTF & Sanctions and Financial Crime capability. Embed Group wide awareness and adoption of obligation, risk and control frameworks across products and channels.

**What you need to do now**

2839787

  • Manager Financial Crime

    4 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Manager Financial Crime

    2 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Financial Crime Compliance Lead

    2 weeks ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $130,000 - $160,000

    Lead Financial Crime ComplianceThis pivotal opportunity focuses on regulatory reporting and screening, providing advisory and oversight across various groups within Financial Crime Compliance.You will collaborate with analytics and risk teams to ensure data integrity and support robust compliance frameworks.This role is integral to both business-as-usual and...

  • Senior Financial Crime Compliance Lead

    2 days ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time

    The role requires a seasoned professional to lead the financial crime compliance function.">Job DescriptionThis position involves safeguarding the integrity and operations of our organization by implementing and overseeing effective financial crime risk management strategies. The successful candidate will be responsible for developing and delivering...

  • Manager Financial Crime

    3 hours ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicants Join to apply for the Manager Financial Crime role at Suncorp Group We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.This critical role focuses...

  • Lead Financial Crime Compliance Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $180,000 - $220,000

    Financial Crime Compliance Manager RoleThe Financial Crime Compliance Manager will be a key member of the compliance and risk team, responsible for developing and implementing financial crime policies and procedures.The ideal candidate will have extensive knowledge of financial crime regulations, particularly AML/CTF, AB&C, Fraud, and ETS, with a proven...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicantsJoin to apply for the Manager Financial Crime role at Suncorp GroupWe're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicantsJoin to apply for the Manager Financial Crime role at Suncorp GroupWe're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses...

  • Em - Financial Crime Compliance

    1 day ago

    Brisbane, Australia Suncorp Group Full time

    **Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**: - **Oversee financial crime risk and compliance management practices and maturity across Suncorp**: - **Brisbane location** **The Role** You will drive the design, on-going maintenance and monitoring of the organisation wide...