
Financial Crime QA Governance Manager
3 days ago
Your new company
Join one of the most advanced Financial Crime Operations in APAC and be part of a leading Australian bank renowned for its investment in cutting-edge financial services technology and AI. This is a rare opportunity to work in a newly created role, heavily focused on robust oversight, control and governance of Quality Assurance, as part of a market-leading organisation that is deeply committed to protecting its customers and community from financial crime.
Your new role
- Uplifting governance frameworks and supporting Line 1, 2, and 3 through audit reviews
- Managing issue ownership and root cause analysis
- Driving cadence and rhythm in QA operations across TM and ECDD
- Leading weekly sessions and governance forums
- Supporting regulatory reporting and audit interactions
- Acting as a connector to senior management
- Delivering insights and reporting on operational performance and risks
- Influencing and simplifying QA processes and frameworks while supporting the uplift of QA capability
What you'll need to succeed
- Strong, proven experience in Financial Crime, particularly across Client Lifecycle Management, TM, and ECDD
- Proven experience in governance, risk, and compliance management
- Strong stakeholder management skills with the ability to challenge the status quo
- Experience in audit interactions, regulatory reviews, and remediation work
- Analytical mindset with the ability to conduct root cause analysis and deliver actionable insights
- Inquisitive nature and global awareness of financial crime trends
- Ability to hit the ground running and operate autonomously in a fast-paced environment
What you'll get in return
- The ability to truly create change and uplift operations from a governance standpoint
- Work closely with senior management and experience strong exposure across the business
- Countless opportunities for career progression and growth
- Exposure to retail, business, institutional, and global client operations
- Access to cutting-edge financial crime technology and AI tools
- Influence over product design through close collaboration with domain experts
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or email it to
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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