Senior Manager, Customer Financial Crime Compliance (9 Month Role)

Sydney CBD Areaonsitemanager

Posted today · via Workday

About this role

Senior Manager Financial Crime Compliance Escalations, 9-month secondment Be part of a dynamic team with a collaborative and inclusive culture Help protect our customers, communities and the Group by disrupting financial crime and strengthening our risk framework. We operate under a hybrid-working model allowing our employees flexibility to work in the office and at home. See yourself in our team The Financial Crime Compliance (FCC) team is accountable for developing, implementing, and leading the Group’s financial crime shared services. FCC leads the Group’s approach to managing AML/CTF, sanctions, and anti-bribery and corruption risks and obligations.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

This role is manager-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Sydney CBD Area. We weight your proximity and willingness to relocate.

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