Senior Manager – Financial Crime Risk

Global Bank
Line 1 Risk
Uplifting Risk & Controls

Located Sydney CBD the successful candidate will be responsible but limited to:

  • Line 1 risk opportunity
  • Oversee TM and Sanctions
  • Develop, implement, uplift and maintain procedures and controls
  • Support the Head with the execution of the financial crime program, strategy and activities.
  • Identify financial crime related risks
  • Make recommendations to FEC reporting

Desirable skills:

  • 8+ years’ experience in the anti-money laundering and counter-terrorism financing field in a line 1 or line 2 capacity.
  • Need someone with uplift and building capability across financial crime.
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking, managed funds, third party banking etc
  • SME in Transaction Monitoring or Sanctions.
  • Strong operational and commercial acumen

Please send your CV to Andrew Douglas at Compliance and Risk Management Recruitment ( or call Andrew on 0447 989 352.