Senior Manager Financial Crime
Core
Own and improve the Line 2 AML/CTF compliance framework and lead independent oversight of financial crime risks including money laundering, terrorism financing, sanctions, fraud, and bribery.
Role type
Senior Manager Financial Crime (Line 2)
Builds
AML/CTF compliance framework, policies, and governance standards
Domain
Financial Services / Wealth Management / Regulatory Compliance
Required skills
AML/CTF obligations, AUSTRAC expectations, FATCA governance, CRS governance, privacy governance, regulatory reporting, risk assessment, stakeholder engagement
Preferred skills
Wealth management experience, corporate trustee, funds management, ACAMS/ICA certification
Technologies
AUSTRAC systems, FATCA/CRS reporting tools
Responsibilities
Maintain Line 2 AML/CTF compliance framework and governance; Lead independent oversight of financial crime risks; Oversee enterprise and thematic risk assessments; Provide authoritative advice on customers, products, and business changes
Seniority
Senior Manager, hands-on IC with strategic oversight