Senior Manager Financial Crime Operations Senior Manager Financial Crime Operations …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 02 Dec 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 02 Dec 21
Hays Banking
See job description for details
Senior Manager Financial Crime new role
Your new company
As a well-respected and market leading global bank they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
Reporting to the Head of, the role of Senior Manager High Risk AML/CTF will support the key stakeholders across the Group in a highly regulated and fast paced environment to effectively manage its financial crime obligations:
  • Providing Financial Crime subject matter expertise support to the business
  • You will be accountable for driving and overseeing day to day management and oversight of volumes
  • Looking for insights and trends in Financial Crime as well as understanding any developing risks and issues
  • Enhance the team's capability to effectively investigate and evaluate the Financial Crime risks presented by the Group's customers
  • Looking at Issues management and remediation plans
  • You will provide subject matter expertise to shape the implementation of Group policies and Standards
  • Providing insights into reporting presented back to key senior stakeholders and working groups
  • Management of the team's regulatory obligations along with the daily operations of the High Risk Customer team
  • To lead, coach and inspire team managers to achieve a high performing team culture and in executing strategic initiatives
  • You will develop and grow your direct reports through leadership which inspires passionate people by displaying the Groups values
  • You will execute a financial year strategy with all direct reports to help deliver and meet the Groups KPIs
What you'll need to succeed
  • Tertiary qualification in finance, business, law or a relevant discipline is desirable or AML/CTF qualifications
  • Over 3 years of either Financial Crime, AML, AFP, Investigations, Fraud experience
  • Experience in managing people leaders including advanced skills in people management and leadership
  • Highly capable in performing data analysis to understand/quantify risks, support decision making and building business cases
  • Excellent stakeholder engagement and ability to build relationships
What you'll get in return
Newly created roles, as a Senior leader, you will ensure the effective delivery of the development, implementation and ongoing leadership of the Groups financial crime business. Hybrid/flexible working on offer as well as other staff benefits at the bank as well as an excellent salary and wider benefits.

What you need to do now
Please apply now, or email your CV to or call on 02 8226 9752

LHS 297508 #2567855
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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