At a Glance
- Tasks: Lead financial crime compliance strategies and ensure regulatory adherence.
- Company: Join a leading financial institution committed to integrity and innovation.
- Benefits: Attractive salary, flexible work options, and career advancement opportunities.
- Other info: Dynamic team environment with a focus on professional development.
- Why this job: Make a difference in combating financial crime while growing your expertise.
- Qualifications: Proven experience in compliance and strong analytical skills.
The predicted salary is between 90000 - 110000 $ per year.
Get notified about new Senior Compliance Officer jobs in the United States.
- Senior Compliance Officer - Institutional Fixed Income
- Senior BSA/CFT & Regulatory Compliance Advisor
- Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
- Compliance Investigations Senior Advisor
- Senior Compliance Specialist (Ensign Peak Advisors)
- Global Financial Crimes: Senior KYC Advisory Officer
- Senior Compliance Officer, Advisory (SENIO012006)
- Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
- Senior Compliance Advisor - Advice & Wealth Management
- Senior Manager Governance and Controls Business Line Liaison
- Senior Compliance Business Oversight Manager, (U.S.) Corporate Office Compliance
- Senior Manager, Credit Card Compliance Advisor
- Senior Manager Governance and Controls Business Line Liaison
- Sr Compliance Program Administrator- Ethics & Compliance
- Sr. Manager, Fair Banking Compliance, Program Risk Management & Reporting
- Senior Financial Crimes Compliance Controls Strategist
- Senior Digital Asset Advisory Compliance Officer
- Sr. Manager, Business Unit Risk & Compliance Liaison - Wealth Management
- Senior Manager, Credit Card Compliance Advisor
- Senior Manager, Compliance β Regulatory Initiatives
- Business Controls Senior Consultant - Privacy & Client Experience
- Senior KYC/Enhanced Due Diligence (Global), Specialist
- Senior Compliance Advisor - Advice & Wealth Management
- Senior Compliance Specialist (Ensign Peak Advisors)
- Senior Customer Support Controls & Governance Program Manager
- Regulatory Affairs and Compliance Senior Advisor
Senior Manager, Financial Crime Compliance & Strategy in Sydney employer: Tabcorp
Tabcorp is an exceptional employer, offering a unique opportunity for the Senior Manager Compliance and Assurance to lead compliance initiatives in a dynamic and highly regulated environment. With a strong focus on employee wellbeing, work-life balance, and a culture of collaboration and inclusion, Tabcorp empowers its employees to thrive while making a significant impact on the organisation's compliance framework. The chance to influence senior leaders and drive meaningful change makes this role not just a job, but a rewarding career path.
We think you need these skills to ace Senior Manager, Financial Crime Compliance & Strategy in Sydney
Financial Crime Compliance
Regulatory Compliance
KYC (Know Your Customer)
Risk Management
Compliance Strategy
Investigative Skills
Advisory Skills