Head of Financial Crime
Salary AUD200,000 - AUD250,000 per annum + Super + bonus
Location Sydney CBDFULL_TIME
Consultant Dylan Mountford
Date posted 12 December 2018 2018-12-12banking 1 Farrer place Sydney 2000 Robert Walters
Our client is currently looking to build out their Financial Crime division and are looking for a number of senior Financial Crime professionals.
The Financial Crime division sits within the Chief Risk Officer division within our client's risk and compliance framework and has responsibility for the oversight of a wide range of risks and regulator interactions.
Our client is growing due to rapid increase in regulatory requirements and regular expectations. Together with the pace of change in both the external and internal environment is impacting how FC functions, including our clients Enterprise Financial Crime Management division responds to and manages financial crime risk.
Our client is seeking interest from people with experience and exposure to the following areas;
- Global Market Liquidity Risk Oversight Group
- EFCR Governance
- EFCR Advisory
- EFCR Sanctions
- EFCR Testing
- EFCR Financial Intelligence Unit
- EFCR Solutions
To apply please click apply or call Dylan Mountford on 02 8289 3171 for a confidential discussion.