
Manager - Financial Crime (Forensic Risk)
2 weeks ago
**Join KPMG's nationally recognised Financial Crime team where you'll play a vital role in helping Australia's leading organisations combat money laundering, fraud, and financial crime through innovative risk management solutions.**
- Transforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime
- Identifying, managing and mitigating risk associated with financial crime
- Conducting assurance, reviewing and assessing compliance in order to support their compliance with regulatory requirements
**Your Opportunity**
As a Manager in the Financial Crime team, you will:
- Work within a National team that has deep experience supporting organisations with their financial crime risk, compliance and transformation
- Increase your profile and experience by working with leading organisations in Australia that provide a vital role in the prevention, detection and deterrence of criminal and illicit activity
- Take a lead role in the scoping, execution, and delivery of financial crime advisory, review and remediation projects
- Lead the development of financial crime proposals to meet client requirements and strategic objectives
- Deliver financial crime prevention and detection services to top-tier clients across advisory, implementation and operations
- Execute on complex financial crime advisory matters whilst providing excellent stakeholder management, quality and risk awareness and team development
- Work across all parts of the financial crime framework and operating model, gaining valuable insight into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identify authentication, transaction monitoring, customer screening, sanctions and regulatory reporting (IFTIs, TTRs, and SMRs)
- Manage complex financial crime projects, including liaising with clients and managing junior resources
- Provide expert advice to our clients to enhance the effectiveness of their efforts to combat financial crime
- Conduct detailed analysis of financial crime compliance policies, procedures and data
- Lead the drafting of reports for the senior management of our clients to help them understand and effectively mitigate their financial crime risks
- Lead work streams, working closely with other KPMG departments supporting financial crime risk management where applicable
- Have opportunities to develop personally and professionally through KPMG's development programs and externally accredited programs
- Support the continued growth of the Financial Crime team by contributing to team management, the development of innovative offerings, relationship building, and thought leadership publications
**How are you extraordinary?**
- You are passionate about the importance of fantastic communication to share ideas, inspire, and create change. You are able to digest, distil, and communicate complex concepts in both written and verbal forms.
- You recognise the vital role financial crime risk management plays in the prevention, detection and deterrence of criminal and illicit activity.
- You are passionate about growing your knowledge and experience in financial crime risk management.
- You are able to quickly build strong relationships and network with a variety of stakeholders both internal and external.
- You are a kind and compassionate leader with a passion for continually growing your leadership skills to get the best out of a diverse and multidisciplinary team.
**Your Experience**
At KPMG, we believe diversity of thought, background and unique experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities.
To be considered for this opportunity, your qualifications, skills & experience could include:
- Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency
- Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice
- Strong attention to detail and ability to handle and analyse financial information
- Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages
- Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives
- Strong project management skills and the ability to manage your time across multiple projects concurrently
- Knowledge and experience working in and with the financial or regulated sector
- Proven leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver projects on time and on budget
- Ability to develop strong client relations and is proactive in deepening those relationships
- Application of innovative and creative techniques in suggesting and implementing process improvem
-
Director -| Financial Crime
3 days ago
Melbourne, Victoria, Australia Buscojobs Full timeJob Requisition ID: 36778World-class learning and leadership programs & opportunities for professional developmentAn entrepreneurial working environmentDiverse projects across top-tier clientsAre you looking for the next step in your financial crime consulting career?About the teamDeloitte Forensic is the leading forensic practice in Australia. Our...
-
Financial Crime Risk Partner
2 weeks ago
Melbourne, Australia Bupa Full time**The opportunity The Financial Crime Risk Partner plays a key role in supporting the Head of Finance - Risk and Governance (Financial Crime Risk Enterprise Local Policy Manager), Group Financial Controller (Financial Crime Risk Enterprise Local Policy Owner (LPO)), and Chief Financial Officer (Financial Crime Risk Enterprise Local Policy Sponsor) drive...
-
Manager- Financial Crime
6 days ago
Melbourne, Australia KPMG Full timeTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime. - Identifying, managing and mitigating risk associated with financial crime; and - Conducting assurance, reviewing and assessing compliance in order of supporting their compliance with regulatory...
-
Manager - Financial Crime
2 weeks ago
Melbourne, Australia KPMG Full time**Join KPMG's leading Financial Crime team and make a meaningful impact by helping organisations combat money laundering, fraud, and other financial crimes while advancing your career in a supportive, innovative environment.** - Transforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect...
-
Financial Crime Prevention Lead
3 days ago
Melbourne, Victoria, Australia beBeeFinancial Full timeLead a Team in Financial Crime PreventionWe seek a seasoned professional with extensive experience in financial crime prevention to lead our team. This role offers the opportunity to work on complex projects, develop client relationships, and contribute to business growth.The successful candidate will have 6+ years of domain experience in financial crime,...
-
Manager- Financial Crime
2 weeks ago
Melbourne, Victoria, Australia KPMG Australia Full time23 hours ago Be among the first 25 applicants Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.We apply our experience in financial crime regulations, operations, data...
-
Melbourne, Australia Sportsbet Full timeTwo brand new roles established within our Legal, Risk & Compliance team where you will be a key player in helping Sportsbet achieve its vision to ‘Be a world-class betting and wagering business; trusted by our customers, colleagues and partners. - Be part of one of the most innovative companies in Australia - A place to be yourself and thrive - Recognised...
-
Manager- Financial Crime
2 weeks ago
Melbourne, Victoria, Australia KPMG Australia Full timeThis is a Manager- Financial Crime role with KPMG Australia based in Melbourne, VIC, AU == KPMG Australia ==Role Seniority - mid levelMore about the Manager- Financial Crime role at KPMG AustraliaJob DescriptionOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and...
-
Melbourne, Victoria, Australia beBeeCompliance Full time $140,000 - $170,000Job DescriptionHUB24 leads the wealth industry as a leading provider of integrated platforms, technology, and data solutions. Our organization empowers employees to bring their ideas and creativity to work, fostering a culture that supports our team members in making a real impact on our business and customer success.We think creatively and are not...
-
Manager - Financial Crime
2 weeks ago
Melbourne, Australia KordaMentha Full timeKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion. The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in anti-money...