Senior Manager, Financial Crime Risk
Core
Enterprise-wide second-line leadership and oversight of financial crime risk, focusing on AML/CTF, scams, fraud, and sanctions across Australia and New Zealand.
Role type
Senior Manager, Financial Crime Risk (Second-line oversight)
Builds
Group Financial Crime Risk Management Framework, risk strategies, and assurance programs
Domain
Financial Services / Payments / Regulatory Compliance
Required skills
AML/CTF strategy, regulatory compliance, risk assessment, fraud detection, sanctions screening, stakeholder engagement, executive reporting, control design, data analysis, incident management
Preferred skills
Experience with multi-entity organizations, deep knowledge of Australian and New Zealand AML/CFT laws, understanding of scam typologies, experience engaging with regulators and law enforcement
Technologies
N/A
Responsibilities
Setting financial crime risk strategy and framework; providing independent advice and assurance; overseeing compliance with AML/CTF laws and sanctions; driving identification and reporting of financial crime risks; implementing regulatory changes; leading second-line oversight of key risk classes; reviewing risk assessments; establishing scams risk framework; setting minimum control expectations; monitoring first-line implementation and control effectiveness
Seniority
Senior Manager, strategic leadership