Senior Manager, Financial Crime Compliance (Governance & Change)
Core
Lead governance, regulatory change, risk, and control activities to shape and strengthen the organization's financial crime compliance framework and AML/CTF program.
Role type
Senior Manager, Financial Crime Compliance (Governance & Change)
Builds
Enterprise-wide risk assessments, control assurance reviews, and AML transformation programs
Domain
Banking and financial services, Australian AML/CTF regulations
Required skills
Financial crime compliance leadership, AML/CTF program management, regulatory change management, enterprise risk assessment, control assurance, stakeholder management, team leadership, Australian AML/CTF regulatory knowledge
Preferred skills
ACAMS or Wolfsberg accreditation, experience in complex highly regulated organizations
Technologies
N/A
Responsibilities
Design and enhance the Financial Crime Compliance framework, manage governance and risk activities, drive AML transformation and regulatory change projects, provide expert advice on sanctions and compliance obligations, prepare reporting for executive committees and the Board, manage relationships with regulators, lead and develop a high-performing team
Seniority
Senior, hands-on IC with leadership responsibilities