Lead, Financial Crime Advisory — 12-Month Contract

Ethos BeathChapman; Sydney; On-site; AUD 185,000 - 200,000; Full time

Benefits offered by this job

Highly competitive daily rate

Flexible work arrangements

Work alongside experienced professionals

Job summary

A leading financial institution is seeking a Senior Manager – Financial Crime Advisory in Sydney for a 12-month contract. The role involves providing advisory support on critical financial crime initiatives, ensuring compliance with regulatory obligations, and leading transformation projects. Candidates should have extensive experience in financial services and a deep understanding of financial crime regulations.

Qualifications

• 12+ years' experience in financial services, including 5+ years in financial crime advisory roles.
• In-depth knowledge of AML/CTF, KYC, FATCA, CRS.
• Demonstrated experience advising on financial crime risk in complex organizations.

Responsibilities

• Provide expert financial crime advisory support on transformation initiatives.
• Lead prioritization and oversight of financial crime initiatives.
• Translate regulatory changes into structured programs of work.

Skills

Financial Crime Advisory

Regulatory Knowledge

Stakeholder Management

Education

Tertiary qualifications in business, law, or technology

Product Owner and Agile certifications

Job description

A leading financial institution is seeking a Senior Manager – Financial Crime Advisory in Sydney for a 12-month contract. The role involves providing advisory support on critical financial crime initiatives, ensuring compliance with regulatory obligations, and leading transformation projects. Candidates should have extensive experience in financial services and a deep understanding of financial crime regulations.