Senior Manager – Financial Crime

7 days ago

Sydney, New South Wales, Australia Housing Australia Full time

Housing Australia is the Commonwealth's independent housing authority, established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians. Housing Australia sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.
Housing Australia administers several government programs, including the Housing Australia Future Fund Facility, National Housing Accord Facility, Affordable Housing Bond Aggregator, National Housing Infrastructure Facility, Home Guarantee Scheme and Help to Buy.
About the role
Reporting to the Head of Compliance Home Ownership, we are looking for a Senior Manager Financial Crime to join our team and play a pivotal role in safeguarding our organisation and our stakeholders against financial crime. You will be responsible for identifying, investigating, and mitigating risks associated with money laundering, fraud, and other financial crime. Your expertise will manage compliance with regulatory requirements and protect the integrity of our organisation. You will be required to build a strong working relationship across the teams to increase awareness of importance of these risks.
Key responsibilities
Assist in the development, implementation and maintenance of the AML/CTF Program framework, supporting policies and procedures
Assist in the development and implementation of fraud and corruption detection systems
Maintain awareness of the current regulatory environment and stay up to date with emerging regulatory requirements and guidance as well as best industry practices pertaining to AML/CTF and sanctions
Design and review Fraud policies, processes, risk and controls to meet regulatory requirements and operate within risk appetite
Work with stakeholders across the business to identify, assess and manage financial crime risks
Skills and experience
Proven experience as a Financial Crime Specialist with advanced knowledge of AML/CTF regulations
Strong analytical and problem-solving skills
Excellent communication and report-writing skills
Ability to work independently and as part of a team
BSc degree in Finance, or related field
We would love to hear from you. Please submit your CV, with a cover letter as one document outlining your interest and suitability, via LinkedIn.
We value diversity in our team and welcome all applications from all candidates.
This role is based in our Sydney CBD office. We offer flexible working in a supportive team environment, while making a difference in our purpose-led organisation.
Certain roles at Housing Australia require the successful candidate to obtain and maintain a security clearance as a condition of employment.
No recruitment agencies please – we will reach out if we require any agency assistance. Thank you.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Management
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