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Senior manager - financial crime compliance

Swansea (NSW)
Compliance & Risk Management Recruitment
Posted: 5 June
Offer description

Compliance & Risk Management Recruitment provided pay range

This range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.


Base pay range

A$160,000.00/yr - A$180,000.00/yr

Direct message the job poster from Compliance & Risk Management Recruitment


Director| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance | Connecting Top Talent across Australia |

Seeking a financial crime risk expert to drive meaningful change. This is an opportunity where you'll assist with developing AML and financial crime risk frameworks, ensuring compliance across a complex and regulated organisation.

Step into a high-visibility role and make a real impact on financial crime risk strategy .

What You’ll Do:

* Design and the execution of financial crime and AML frameworks
* Drive compliance, policies, and risk controls to mitigate financial crime threats
* Act as a trusted advisor to business units on AML/CTF and financial crime risks
* Drive financial crime transformation projects and AML uplift initiatives
* Engage with regulatory bodies and ensure ongoing compliance

What We’re Looking For:

* 8+ years of experience in financial crime, AML, or risk management
* Strong knowledge of AML/CTF legislation and regulatory requirements
* Proven ability to lead AML uplift projects and risk transformations
* Experience in developing financial crime risk frameworks and policies
* Leadership experience with a focus on compliance and integrity

Why Join

* Impactful role driving transformation in a high-growth organisation
* Hybrid work options for flexibility and work-life balance
* Employee perks including discounted gym memberships and recognition programs

Please do not hesitate to send your resume through for consideration by clicking the 'apply now' button below, and feel free to contact Andrew Douglas on 0447 989 352 with any questions.


Seniority level

* Seniority level

Mid-Senior level


Employment type

* Employment type

Full-time


Job function

* Job function

Accounting/Auditing and Finance
* Industries

Staffing and Recruiting, Financial Services, and Gambling Facilities and Casinos

Referrals increase your chances of interviewing at Compliance & Risk Management Recruitment by 2x

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