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20 дней назад

Executive Manager, Financial Crime Compliance (FCC) (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
director
Английский
b2
Страна
Australia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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TL;DR

Executive Manager, Financial Crime Compliance (FCC) (Fintech): Designing and overseeing the enterprise-wide Financial Crime Compliance framework with an accent on AML/CTF, Sanctions, Fraud, and Anti-Bribery & Corruption. Focus on driving strategic uplift, regulatory engagement with AUSTRAC, and managing complex risk and control environments.

Location: Hybrid Sydney (AU). Applicants must hold valid work rights for this role.

Company

World’s leading specialist in food and agribusiness banking.

What you will do

  • Lead Financial Crime Compliance (FCC) framework design, policy, and governance.
  • Provide SME advice on AML/CTF, sanctions, fraud, and bribery risks.
  • Oversee AUSTRAC reporting (SMRs, TTRs, IFTIs) and regulatory engagement.
  • Review and challenge risk assessments, controls, and remediation programs.
  • Manage financial crime incidents, investigations, and breach responses.
  • Lead, coach and support the FCC team as the AMLCO delegate.

Requirements

  • Experience leading and enhancing Financial Crime Compliance frameworks within complex, regulated environments.
  • Proven ability to engage with regulators and external stakeholders (e.g., AUSTRAC, law enforcement).
  • Advanced risk assessment and decision-making skills with a focus on materiality and risk appetite.
  • Expertise in policy development and governance across financial crime domains.
  • Effective people leadership, including coaching and mentoring.
  • Must hold valid work rights for the role.

Culture & Benefits

  • Hybrid way of working through the Rabo@Anywhere program.
  • Wellbeing leave to support work/life balance.
  • Education Assistance Program for professional development.
  • Parental leave supporting family with up to 14 weeks paid leave.
  • Performance bonus and options to purchase additional annual leave.
  • Employer-funded Death, TPD, and Income Protection Insurance.

Hiring process

  • Application review of resumes and covering letters.
  • One or more online interviews and potential assignments or assessments.
  • Legal screening prior to the final offer.

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