Senior Manager, Financial Crime & Compliance Advisory

Lanson Partners; Sydney; Sur place; AUD 150 000 - 190 000; Plein temps

Résumé du poste

Lanson Partners is seeking a Senior Manager equivalent in FCC for a dynamic, highly collaborative 2LOD Compliance team. You will act as a trusted financial crime SME advising senior leaders on AML/CTF, sanctions and related risks, with a focus on policy, projects, and risk assessments.

The role requires APRA-regulated banking experience, a minimum of 5 years FCC experience, strong communication and influencing skills, and a collaborative approach.

Qualifications

• Experience in an APRA regulated banking institution.
• Minimum of 5 years FCC experience.
• Self-motivated with strong communication and influencing skills.
• Collaborative style willing to support team members.

Responsabilités

• Act as a trusted financial crime SME, advising senior leaders on AML/CTF, sanctions and broader financial crime risks.
• Monitor regulatory developments and industry trends, recommending framework enhancements.
• Develop, maintain and enhance the AML/CTF Program, policies and standards.
• Provide second-line oversight of financial crime systems, data, processes and controls.
• Provide input across risk assessments, new products/services and delivery channels.
• Contribute to Enterprise-Wide Risk Assessments and other financial crime risk assessments.
• Support management of financial crime incidents and regulatory notifications.
• Conduct second-line assurance and oversee audits and review findings.

Connaissances

APRA regulated banking experience

FCC experience 5 years

Communication and influencing skills

Collaborative team player

Description du poste

Lanson Partners is seeking a Senior Manager equivalent in FCC for a dynamic, highly collaborative 2LOD Compliance team. You will act as a trusted financial crime SME advising senior leaders on AML/CTF, sanctions and related risks, with a focus on policy, projects, and risk assessments.

The role requires APRA-regulated banking experience, a minimum of 5 years FCC experience, strong communication and influencing skills, and a collaborative approach.