Senior Financial Crime Oversight Lead in Sydney

Senior Financial Crime Oversight Lead in Sydney

Sydney Full-Time 121500 - 148500 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead oversight of financial crime frameworks and conduct risk assessments.
  • Company: Major Australian financial services organisation with a focus on integrity.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Opportunity to work in a dynamic and regulated environment.
  • Why this job: Make a real difference in combating financial crime and influencing key stakeholders.
  • Qualifications: Strong communication skills and experience in financial crime risk management.

The predicted salary is between 121500 - 148500 $ per year.

Ethos BeathChapman is seeking a Senior Manager to provide independent oversight of the financial crime framework within a major Australian financial services organisation. The role focuses on AML/CTF, sanctions, anti-bribery and corruption, fraud, and broader financial crime risk management.

You will review controls, conduct risk-based assessments, and report to senior leadership. The position requires strong communication, stakeholder influence, and the ability to navigate a regulated

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Senior Financial Crime Oversight Lead in Sydney employer: Ethos BeathChapman

Ethos BeathChapman is an exceptional employer located in the vibrant city of Sydney, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive professional development opportunities and a supportive environment that encourages growth within the Risk team. With a focus on meaningful work in risk and controls, this role provides a unique chance to contribute to critical projects while enjoying the perks of working in a thriving metropolitan area.

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Contact Details:

Ethos BeathChapman Recruitment Team

We think you need these skills to ace Senior Financial Crime Oversight Lead in Sydney

Financial Crime Risk Management
AML/CTF Compliance
Sanctions Knowledge
Anti-Bribery and Corruption Awareness
Fraud Prevention
Risk-Based Assessments
Control Review