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Manager, Financial Crime Controls & Frameworks

  • Leading Australian Bank
  • Attractive Base Salary + Bonus
  • Excellent Career Progression

Recognised as a leading Australian Bank, our client provides a range of products and services across the retail, business and institutional banking sectors. This is a fantastic opportunity for Manager with Financial Crime Compliance (FCC) experience to join this newly created team based in Sydney.

The key responsibilities for this position are as follows:

  • Ensure the effective design and implementation of the FCC controls framework across the 1st and 2nd lines of defence for all business units.
  • Assist with the assessment and uplift of existing financial crime compliance controls.
  • Identify improvements in the existing controls and recommend and implement solutions to simplify and standardize the controls across the business.
  • Develop and maintain good relationships with internal teams and stakeholders across the business.
  • Mentor and coach junior staff.

Successful applicants will have the following skills and experience:

  • Degree qualified with experience in FCC gained in a bank, consultancy or legal firm.
  • Detailed knowledge of FCC regulatory requirements is essential.
  • Prior experience in process and control reviews are important.
  • Ability to work independently and in a team.
  • Proactive attitude with the ability to work under pressure.
  • Strong communication and influencing skills are required.

Information provided is for recruitment purposes only.

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