At a Glance
- Tasks: Enhance financial crime risk assessments and drive strategic initiatives in banking.
- Company: Leading financial services client with a focus on innovation and compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborative culture with opportunities for career advancement.
- Why this job: Make a real impact in combating financial crime and shaping industry standards.
- Qualifications: Significant financial crime experience in institutional banking and strong analytical skills.
The predicted salary is between 126000 - 154000 $ per year.
Talent is recruiting for our leading financial services client, seeking an Executive Manager, Financial Crime. Bringing deep financial crime expertise and institutional banking experience, you will challenge established approaches, strengthen assessment methodologies and drive more insightful, data-informed outcomes.
Responsibilities of the role include:
- Enhance financial crime risk assessment methodologies, standards, guidance and governance frameworks
- Drive strategic uplift initiatives supporting evolving money laundering, terrorism financing and proliferation financing risk assessment requirements
- Apply institutional banking expertise to improve assessments across complex products, customers and business activities
- Partner with Financial Crime, Risk, Legal, Technology and business stakeholders to strengthen assessment quality and consistency
To be successful in this role:
- Significant financial crime experience within banking, with institutional or wholesale banking experience essential
- Strong Line 2 experience providing financial crime advice, oversight and effective challenge
- Demonstrated experience developing or enhancing financial crime risk assessment methodologies and frameworks
- A strong understanding of inherent risk, control effectiveness and residual risk assessment
- Experience supporting regulatory change, financial crime transformation or strategic capability uplift
Financial Crime Executive Manager in Sydney employer: Talent Corp
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