Financial Crime Manager

3 days ago

Sydney, Australia Bluefin Resources Full time

New Financial Crime role - Greenfield feel - $150-$160k base + super
- Opportunity to influence - working closely with senior leaders
- Flexible/Hybrid working available - 3 days Office / 2 Days WFH

**Overview**

This FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their Risk & Compliance team. The selected individual will assume the responsibility of establishing, assisting, and upholding the business's framework for managing financial crime risks. This role entails working closely with the company's operations in an advisory role to ensure that financial crime risks are efficiently addressed, examining customer and transactional data, investigating unusual occurrences, and formulating strategies to both prevent and detect financial crimes.

**Summary of Key Responsibilities**:

- Responsible for developing & maintaining the company's financial crime risk management framework.
- Provide advice on the day-to-day compliance with AML/CTF obligations
- Investigate potential AML/CTF threats through transaction monitoring
- Undertake daily assessment of reported unusual matters
- Work with third-party providers to ensure all AML/KYC obligations are being met
- Conduct risk assessments on current processes as it relates to AML/KYC
- Support the administration of the group's Compliance Management Framework (CMF)
- Conduct investigations into customer transactions to identify potential suspicious matters
- Keep abreast of financial crime regulations and outlining the potential impacts these may have on the business

**Ideal Skills**:

- Excellent written and verbal communication skills including presentation skills
- Ability to prioritise your workloads and manage your time efficiently.
- Commercial and analytical mindset.
- Bachelor's degree in law, business administration, or Diploma in Financial Services Regulation
- A minimum of 5 years of experience in a Financial Crime Manager role
- AML/CTF experience
- Experience working with Risk and Compliance frameworks preferred

**What's in it for you?**
- Be part of a tight knit but collaborative Line 2 risk and compliance function.
- Work under a reputable and supportive manager
- Hybrid working model - 3 days in office a week and 2 days WFH..
- Happy for someone looking to take a step up in career.
- Partly Greenfield role - a lot of influence on how AML is managed within the organisation
- Fantastic culture Great Culture
- Employees receive 2 x $500 payments to be used to purchase items to improve their work space or overall health and well-being
- Paid study leave - $2000 bonus payment upon course completion
- Annual membership fees reimbursed for joining professional associations
- Flexible work arrangements, including working from home (WFH), part-time arrangements, and flexible hours
- 8 weeks' paid leave for primary carers, 4 weeks' paid leave for secondary carers
- Staff can nominate their own charity for quarterly donations, Involvement in charitable associations offered to other staff
- Monthly drinks, morning teas, team sports, and end-of-year functions
- $100 voucher given to employees on their birthday

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