At a Glance
- Tasks: Lead financial crime oversight and ensure compliance with regulations in a dynamic environment.
- Company: Join a top-tier Australian financial services organisation making waves in the industry.
- Benefits: Competitive day rate, flexible work arrangements, and opportunities for professional growth.
- Other info: Collaborate with senior executives and enhance your career in a highly regulated sector.
- Why this job: Make a real impact on financial crime risk management during exciting business transformations.
- Qualifications: Experience in Financial Crime, Risk Management, or Compliance is essential.
The predicted salary is between 121500 - 148500 $ per year.
Ethos BC is partnering with a leading Australian financial services organisation to appoint a Senior Manager, Financial Crime Oversight on an initial 12-month day rate contract.
This is an exceptional opportunity for an experienced Financial Crime, Risk or Compliance professional to join a highly regarded second line function and play a critical role in providing independent oversight and challenge across the organisation's financial crime framework during a period of ongoing regulatory change and business transformation.
Working closely with senior executives and risk stakeholders, you will provide oversight across AML/CTF, sanctions, anti-bribery and corruption, fraud and scams, tax transparency and broader financial crime risk management.
The Role
- Providing independent second line oversight and challenge across financial crime risk management activities.
- Reviewing and assessing the effectiveness of financial crime controls, frameworks and governance processes.
- Conducting thematic reviews, risk assessments and deep-dive oversight activities.
- Influencing and challenging first line stakeholders on risk, control and compliance matters.
- Monitoring financial crime incidents, emerging risks and remediation activities.
- Supporting critical business initiatives, regulatory change programs and strategic projects from a financial crime perspective.
- Preparing insights, reporting and recommendations for senior leadership and governance committees.
- Partnering with stakeholders across Risk, Compliance, Legal, Operations and Business teams to strengthen the control environment.
About You
- Demonstrated experience within Financial Crime, Risk Management, Compliance, Internal Audit, Regulatory Affairs or a related discipline.
- Strong working knowledge of AML/CTF obligations and broader financial crime risk frameworks.
- Experience operating within a complex and highly regulated financial services environment.
- Proven ability to provide independent challenge, influence senior stakeholders and navigate complex risk issues.
- Strong analytical, investigation and problem-solving skills.
- Excellent written and verbal communication capabilities.
- The ability to balance risk management outcomes with commercial and operational considerations.
- Highly Regarded
- Experience within banking, wealth management or broader financial services.
- Exposure to Financial Crime Oversight, Compliance Monitoring, Risk Assurance or Controls Testing activities.
- Knowledge of emerging Australian AML/CTF reform initiatives and regulatory expectations.
- Relevant tertiary qualifications in Business, Commerce, Finance, Law, Risk Management or a related discipline.
- #J-18808-Ljbffr
Senior Manager, Financial Crime Oversight 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.
