Financial Crime Risk & Compliance

Job details

Location: NSW - Sydney
Reference: Ad-42553
Posted: about 1 year ago

Job description

Looking to work on Financial Crime projects across the Australian Financial Services market of which will go down in its history? Read on.

  • International mobility opportunities
  • Above market salary / benefits  
  • Unapparelled exposure    

The Firm:
It is refreshing to be working with such forward thinking, market leading Partners within the Financial Crime, Risk & Compliance space.

This consultancy has hired a handful of industry and regulator specialists throughout 2019 with efforts to continue developing their capabilities whilst also tasked to lead intricate projects across the Australian Financial Services market. Such projects of which have been recently won by the
business in Q3/Q4 2019 - teeing the New Year up to be a turning point not only for the Australian
Financial Crime market but also the businesses operations within it.

A small to medium size outfit presently made up of a complement of seasoned, internationally experienced professionals who offer their clients intelligent timely and detailed insight, empowerment to effect change across necessary lines.

My client provides a platform to not only exercise your skill set but also offers the opportunity to diversify and develop it in autonomous environment.
The Role:
Is best articulated over the phone or in person - contextualised by company and market insights.
That said, there will be positions forthcoming at Consultant, Associate and Senior Associate

In light of the business approach to the work past, present and upcoming it is worth mentioning
the exposures on these gigs are unparalleled to what you’d receive at ‘said levels’ amongst their
local competitors in both small and large firms.
The expectations:

Skill set:
Detailed regulatory financial knowledge - AUSTRAC & APRA
Conducted AML/CTF Independent reviews
Policy and procedure review
Policy and procedure writing
Strong relationship, communication and senior stakeholder management skills
Report writing
Internal Audit

Desirable skill set:
Worked within a financial crime department in a financial service
Experienced on ASIC regulation
Project management
The Expression of Interest...
The rationale here is to encourage whilst achieve a conversation between my client and this
person (a person who qualifies whilst is also confident in their capabilities all the way through to
execution) to talk through upcoming 2020 Financial Crime, Risk & Compliance business (of which
they’ll work together on).
Let’s talk in more detail on the phone – in the meantime please forward your interests/application to


This job has expired!