Executive Manager, Financial Crime Compliance (FCC)
Core
Lead the design, implementation, and oversight of an enterprise-wide Financial Crime Compliance (FCC) framework covering AML/CTF, Sanctions, Fraud, and Anti-Bribery & Corruption.
Role type
Executive Manager, Financial Crime Compliance (FCC)
Builds
Enterprise-wide FCC framework and regulatory reporting mechanisms
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Strategic advisory, regulatory engagement, risk assessment, policy development, governance, incident management, change management
Preferred skills
None stated
Technologies
None stated
Responsibilities
Lead FCC framework design, policy, and governance; Provide SME advice on AML/CTF, sanctions, fraud, and bribery risks; Oversee AUSTRAC reporting (SMRs, TTRs, IFTIs) and regulatory engagement; Review and challenge risk assessments, controls, and remediation programs; Manage financial crime incidents, investigations, and breach responses; Represent compliance in executive committees and governance forums; Lead, coach and support FCC team as AMLCO delegate
Seniority
Executive, strategic leadership