Senior Manager, Financial Crime Oversight
Core
Provide independent second-line oversight and challenge across the organization's financial crime framework, including AML/CTF, sanctions, anti-bribery, fraud, and tax transparency.
Role type
Senior Manager, Financial Crime Oversight (Second Line)
Builds
Independent oversight of financial crime risk management activities and governance processes.
Domain
Financial Services / Financial Crime / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Financial crime risk management, AML/CTF obligations, sanctions compliance, anti-bribery and corruption, fraud and scams, tax transparency, risk assessment, thematic reviews, stakeholder influence, analytical investigation, problem-solving.
Preferred skills
Banking or wealth management experience, Financial Crime Oversight experience, knowledge of Australian AML/CTF reform initiatives.
Technologies
N/A
Responsibilities
Provide independent second line oversight and challenge across financial crime risk management activities; Review and assess the effectiveness of financial crime controls, frameworks and governance processes; Conduct thematic reviews, risk assessments and deep-dive oversight activities; Monitor financial crime incidents, emerging risks and remediation activities; Prepare insights, reporting and recommendations for senior leadership and governance committees.
Seniority
Senior Manager, Second Line