global financial crime policy (senior manager) in Sydney CBD

Sydney CBD, New South Wales
job type
AU$ 150,000 per month
reference number
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job description

We are working with a leading domestic bank on a newly created Senior Manager within Financial Crime to cover a broad role Financial Crime role with a focus on new global Financial Crime legislation, implementing policies and advising internal stakeholders.


  • Develop and maintain global policies across all Financial Crime Disciplines (Including AML, Counter Terrorist Financing, Sanctions, Anti-Bribery & Corruption)
  • Monitor local and global regulatory FC regulatory bodies to be across global changes.
  • Support the wider team and stakeholders within Financial Crime

Experience/skills required

  • Min 8 years proven experience gained in Financial Crime ideally with strong Policy implementation experience and 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.

apply now