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Finiancial Crime Senior Manager

  • Job type: Permanent
  • Location: Sydney, New South Wales
  • Salary: AU$150000 - AU$200000 per annum
  • Job reference: 282802/002_1555058294
  • Sector: Selby Jennings, Compliance
  • Date posted: 12/04/2019

Position: Senior Manager, Financial Crime

The Company

We are working with a leading bank who is looking at hiring a senior manager for their financial crime department.

About The Role

You will be reporting to the Head of Risk and Compliance and joining a highly skilled team where your role will be to ensure Compliance and Risk are effectively implemented, managed and promoted throughout the business. You will also be required for the following:

  • At least 8 - 10 years' Compliance experience within a highly regulated environment
  • Experience in AML/CTF, Sanctions, Fraud
  • working collaboratively with internal and external stakeholders to deliver objectives that comply with local legislative and Group Policy obligations
  • Strong knowledge of compliance practices and requirements and a solid understanding of Australian and New Zealand regulatory environment
  • Deep understanding of various methodologies and a focus on getting stuff done and delivering results

About You

You'll also bring:

  • Excellent verbal and written communication skills and strong leadership skills
  • Ability to remain calm under pressure and be a problem solver
  • A high performer who operates well within a team environment
  • Able to deliver high quality work whist maintaining turnaround times

This role is high profile with a significant opportunity to establish high impact at a leadership level by driving awareness and accountability throughout the organisation.

This current opening in our business is an extremely unique opportunity for the right candidate to be part of a unique culture where diversity and inclusion is valued and encouraged.

What's Next?

If this sounds like your kind of challenge, please apply now.

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