Sydney based Big 4 Bank is seeking a Program Director for a Financial Crime Transformation program.
The Financial Crime Transformation program will transform the way the bank manages financial crime risk to meet new challenges in an ever-changing landscape. The program will include modern technology (including AI) and improve processes, operating models, ways of working and data solutions to swiftly mitigate significant financial crime risks.
* Role: Program Director for a multi-year Financial Crime Operations Transformation Program.
* Scope: End-to-end transformation across technology, operations, and people (e.g. workflow automation, AI, new operating model, people capability uplift).
* Investment: $50m+ over multiple years, delivering significant hard benefits
* Outcomes: Efficiency, improved risk management, reduced operational risk, enhanced regulatory reporting, and uplifted intelligence
* Delivery: Agile execution via 5–7 scrum teams
* Leadership: Drives transformation agenda, mobilises teams, influences across the organisation, brings people on the journey and leads strategic delivery
* People: Embeds new ways of working and leads organisational change
* Decisions: Significant technology and solution architecture decisions open
The right person will ideally have sound experience with operational transformation that is supported by technology – people, process and technology change – ideally this will be within Financial Crime.
The role will be either a 2 year fixed term contract with the view to extend to permanent or they may consider permanent for the right candidate.
Paying circa $240 - $250K + super + generous bonus. Open to hearing from candidates looking for slightly more $
Hybrid work environemnt - 2 + days / week in the office.
If you have the right experience, please apply now and your CV will come through to Karen Gregory
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Your application will include the following questions:
How many years' experience do you have as a Program Director? Do you have previous experience working on Financial Crime transformation
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