Senior Manager, Financial Crime Compliance (Governance & Change)
Sydneyonsitemanager
Posted today · via Workday
About this role
A leadership opportunity has arisen for an experienced Financial Crime Compliance professional to play a pivotal role in shaping and strengthening an organisation's financial crime compliance framework. Reporting to the Head of Financial Crime Compliance and MLRO, this role will lead governance, regulatory change, risk and control activities while driving a strong compliance culture across the business. This is a highly visible position with exposure to senior leadership, board committees and regulators, offering the opportunity to influence strategic decision-making and lead key financial crime transformation initiatives. What you’ll do Leading the design, implementation and ongoing enhancement of the Financial Crime Compliance framework and AML/CTF Program.…
What we'd score you on
reqspace match rubricFive 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. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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