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Director, Financial Crime Compliance

  • Leading Fund Manager
  • Excellent Corporate Culture
  • Key Leadership Position

Our client, who is a well-known Fund Manager is a market leader in Australia. An excellent leadership opportunity has arisen for an experienced Financial Crime professional to join the Compliance team.

The key responsibilities for this position are as follows:

  • Advise the business on key compliance and regulatory risks and offer timely solutions to address and mitigate these risks.
  • Lead internal investigations and report findings to senior management.
  • Development and implement a robust ABC policy for the business.
  • Management of fraud incidents across the business.
  • Ensure the business acts in accordance with relevant regulatory requirements and internal policies and procedures.
  • Develop and deliver training to the business.

Successful applicants will have the following skills and experience:

  • Degree qualified in Accounting, Finance or Legal with strong experience in Financial Crime Compliance.
  • Strong knowledge of regulations relating to AML and ABC.
  • Strong communication and influencing skills.
  • Able to motivate and lead staff.

Information provided is for recruitment purposes only.

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