senior manager, financial crime risk in Sydney

charlotte keilbart, randstad
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sydney, new south wales
banking & financial services
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charlotte keilbart, randstad
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job description

Senior Manager, Financial Crime Risk

We are seeking a Financial Crime Risk Senior Manager and Manager to both join a new opportunity within the Financial Crime Risk Global Program Office.

As a Senior Manager and Manager, you will support the business in driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and the Groups core principles.

The role:

The Sydney based role will focus on assisting to enhance, implement and maintain the groups Global Financial Crime Risk Program Material which includes; global policies, methodologies, standards and written guidance.

Key Responsibilities

  • Providing support and advice to the Financial Crime Risk Advisory teams and other internal stakeholders on Global Financial Crime Risk Program Material
  • Drafting supporting material to accompany FCR advice
  • Ensuring compliance with applicable anti-money laundering (AML), counter terrorist financing (CTF), anti-bribery & corruption (AB&C) and economic sanctions requirements in all jurisdictions in which the business operates.
  • Actively engaging in regulatory change in Australia and other key jurisdictions in which the Group operates, and ensure the business is well placed to respond to changes in regulations and laws. This may include representing the business at relevant industry forums within Australia.


To succeed in this role, you will have;

  • Experience working at or with a large international financial institution
  • Excellent written and verbal communication skills and strong analytical skills
  • Project management experience involving various stakeholders across multiple jurisdictions.
  • A strong interest in AML/CTF, AB&C and economic sanctions legislation and regulation in Australia, as well as understanding and awareness of international best practice related to financial crime risk management.
  • Collaboration and influencing skills that will be used to drive team outcomes and maintain high stakeholder engagement.

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into highly regarded AML roles successfully, we are in a position to guide you through the application process. We will advise you each step of the way.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

For further details, please email or apply directly.





educational requirements

Secondary School/High School