Ethos BeathChapman have partnered with a well-established international banking institute, to appoint a newly created Financial Crime Manager into their sydney based compliance function.
This is a senior second line role offering the opportunity to take ownership of a broad financial crime program across AML/CTF, sanctions and fraud while driving quality assurance and control effectiveness initiatives.

The opportunity
Reporting into the Head of Financial crime, you will play a pivotal role in shaping both the strategic direction and day-to-day oversight of the financial crime function.
This role will be highly visible within the organisatoin with a specific focus on - leading financial crime quality assurance frameworks, driving risk assessments and control testing and partnering with stakeholders across the business to strengthen compliance outcomes.

Key Responsibilities;
Design and deliver a risk-based Quality Assurance (QA) framework across financi...