financial crime manager in North Sydney

North Sydney, New South Wales
job type
AU$ 130,000 per year
reference number
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job description

We are working with a growing financial services firm with a need for a Manager within Financial Crime to cover a broad role providing Financial Crime, Anti-Bribery & Corruption guidance to the business and internal stakeholders, taking ownership of the function as well as managing one member of staff.


  • Advise and guide the business, operations and other functions on general/transactional queries within Financial Crime e.g. Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery & Corruption.
  • Design/improve financial crime framework and subsequent reviews
  • Team management.
  • Liaise with internal and external stakeholders and regulatory bodies.

Experience/skills required

  • Min 8 years proven experience gained in Financial Crime ideally from a Big 4 Consulting firm and some experience in-house
  • Strong relational skills with AUSTRAC
  • A strong understanding of the difference in Financial Crime Risks between business lines e.g. Corporate Banking, Insurance etc.
  • Broad understanding of global financial crime themes and key regulators i.e. US, UK, APAC etc

Please contact Henry Sparshott on 028298 3807 or for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.

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