Financial Crime Manager

Seeking an experienced Financial Crime Manager to join an innovative Financial Services organisation. Sydney based. Up to $160k + super + benefits

• Independent, Medium sized Financial Services firm.
• Inclusive and collaborative team environment.
• Hybrid/flexible working arrangement. Permanent role based in North Sydney.

Role Overview

Reporting to the Head of Risk and Compliance, this role is pivotal in developing, supporting, and maintaining the organisations Financial Crime risk management framework. This is an opportunity to put your stamp on a role working with excellent and highly regarded leadership.
Responsibilities include:

• Ensure the coverage of the AML/CTF Program with regulatory requirements, investigating potential threats and conducting risk assessments.
• Working up to board and committee, you will be responsible for educating the business on AML/CTF matters.
• Efficiently manage compliance-related policies, providing advice to stakeholders, and conducting investigations into customer transactions.
• Risk Management Oversight: Supporting the administration of the group’s Risk Management Framework for the management of Financial Crime risks.
• Contribute to the professional and collaborative culture within the company, ensuring optimal adherence to all regulatory compliance requirements.

You

• Ideally 5+ years of experience in a Financial Crime role within the financial services industry.
• Strong knowledge of AML/CTF legislation, rules and regulations.
• Outstanding communication and interpersonal abilities, analytical mindset, and organisational skills.
• Calm and professional nature, collaborative, high attention to detail, highly developed written, presentational, and communication skills.
• Bachelor’s degree in law, business administration, finance, accounting, or equivalent experience.

Benefits

• Hybrid working, typically 2 days home/3 days in the office. Work from where you work best.
• 2 x $500 payments a year to improve home work space or support health and wellbeing.
• Study assistance program – excellent career development opportunities.
• Corporate giving, helping charities and individuals.
• Company Social Events - monthly drinks, morning teas, team sports as well as EOFY and Christmas functions.
• Receive $100 voucher on your birthday!

How to Apply
If you are considering your next step and are looking for an exciting opportunity to make a significant impact in Financial Crime, we want to hear from you. Apply now!
For a confidential chat, contact Jennifer Jones at Ink Recruitment on +61 (0)409 926 897.