Financial Crime Strategy & Risk Executive

Talent

Sydney

On-site

AUD 180,000 - 260,000

Full time

29 hours ago

Be an early applicant

Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

Talent is recruiting for our leading financial services client, seeking an Executive Manager, Financial Crime. Bringing deep financial crime expertise and institutional banking experience, you will challenge established approaches and drive more insightful, data-informed outcomes.

Responsibilities include enhancing risk assessment methodologies, standards and governance, driving uplift initiatives for money laundering and terrorism financing risk, applying institutional banking expertise to

Qualifications

Significant financial crime experience within banking.
Line 2 experience providing financial crime advice, oversight and effective challenge.
Experience developing or enhancing financial crime risk assessment methodologies and frameworks.
Strong understanding of inherent risk, control effectiveness and residual risk assessment.

Responsibilities

Enhance financial crime risk assessment methodologies, standards, guidance and governance frameworks.
Drive strategic uplift initiatives supporting evolving money laundering, terrorism financing and proliferation financing risk assessment requirements.
Apply institutional banking expertise to improve assessments across complex products, customers and business activities.
Partner with Financial Crime, Risk, Legal, Technology and business stakeholders to strengthen assessment quality and consistency.