manager - financial crime operations in parramatta

job type
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job details

parramatta, new south wales
job category
banking & financial services
job type
working hours
3 years
reference number
02 8298 3805
apply now

job description

Our client is looking for strong people leaders to assist in the delivery of their financial crime operations across the Australian business lines.

Key Responsibilities include:

  • Leading and coordinating the team to meet agreed SLAs whilst meeting quality standards
  • Manage individual objectives and overall contribution to the organisation, including performance review and performance management
  • Providing clear and consistent risk advice to stakeholders on historic, current and emerging risk issues.
  • Leading to ensure financial crime investigations are conducted in accordance with policies and approved standards
  • Ensuring statutory reporting obligations are being met.

Skills & Experience:

  • Minimum 3 year’s experience managing teams
  • Experience within financial crime is desirable
  • Strong facilitation, negotiation and communication skills
  • Ability to clearly present and articulate risk positions, reviews and/or recommendations to lines of business and other key stakeholders

For further information on this role, please contact David Jackson on 02 8298 3805 or apply through the link below.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


AML, CAMS, Financial Crime


Relevant Degree

educational requirements

Bachelor Degree