In-Demand investigations team lead Jobs in sydney nsw

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
- Case management
- Communication skills
- Parental leave
2d
Compliance Manager
QBE —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
2d
Employment Relations Specialist
Healius —Sydney NSW
- Communication skills
- Health insurance
- Employee assistance program
Verification & Validation Team Lead (AU)
DroneShield Limited —Sydney NSW
- Full-time
- Laboratory
- Engineering
- Bachelor's degree
Quick Apply
3h
People Partner
NCC Group —Sydney NSW
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee assistance program
Quick Apply
General Manager of People and Culture - NSW
ISS —Sydney NSW
- Full-time
- Customer service
- Leadership
Financial Crime Compliance Manager - Fraud, Scams and ABC
AMP Limited —Sydney NSW
- Full-time
- Data analysis skills
- Finance
- Financial services
Experienced Case Manager - Dispute Resolution
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Work from home
HSE Advisor
Clough —Sydney NSW
- Full-time
Employment Lawyers - Sydney
Pinsent Masons —Sydney NSW
- Organisational skills
- Communication skills
1d
Manager, Internal Audit
Mirvac —Sydney NSW
- Construction
- Communication skills
Managed Services COO
Ericsson —Sydney NSW
- Contract
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- Analysis skills
- Business
5d
ER & Policies Associate Manager (6 month contract)
Accenture —Sydney NSW
- Full-time
Corrosion Engineer
Freyssinet —Macquarie Park NSW
- Engineering
- Bachelor's degree
5d
Senior Health & Safety Advisor
Acciona —Parramatta NSW
Verification and Validation Lead (AU)
DroneShield Limited —Sydney NSW
- Full-time
- Engineering
- Bachelor's degree
- No degree
Quick Apply
Incident Response Handler
PepsiCo —Chatswood NSW
- On call
- Analysis skills
Senior Partner Breaches
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Parental leave
- Employee assistance program
Cybercrime investigator
Microsoft —Sydney NSW
- Full-time
- Research
- Bachelor's degree
- No degree
Insurance Manager
University of Sydney —Forest Lodge NSW
- From $152,045 a year
- Full-time
- University
- Communication skills
12d

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ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

PWC Australia -
Sydney NSW

Apply Now

Job Details

2 days ago

Benefits

Parental leave

Qualifications

Anti-money laundering
Analysis skills
Case management
Communication skills

Full Job Description

As an ECDD Escalations Outreach Lead, you'll play a vital role in ensuring the integrity of our financial systems and protecting our clients and stakeholders from financial crime. You will manage the firm’s Enhanced Customer Due Diligence (ECDD) escalation process, ensuring high-risk clients receive proportionate, timely, and robust risk mitigation.

Why PwC?

At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.

Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.

What you’ll do:

Lead the ECDD escalations function to deliver timely, high-quality outcomes on high-risk client matters.
Own the end-to-end ECDD escalation workflow, including outreach to internal stakeholders for additional information and documentation.
Oversee the pre-assessment and investigation process on escalated ECDD cases, ensuring proportionate risk mitigation measures are applied.
Deliver clear, commercially aware, regulatory, compliant, and risk-based guidance to relationship teams and partners on sensitive ECDD requirements.
Build and maintain effective governance, reporting, and performance metrics for the ECDD escalations portfolio.
Drive continuous improvement of ECDD processes, templates, and guidance to increase efficiency and consistency.
Collaborate closely with all stakeholders.

What we’re looking for:

Significant experience (7+ years) in AML/CTF/Sanctions, with deep expertise in Enhanced Due Diligence (ECDD/EDD) and client outreach/escalation management.
Proven track record handling complex, high-risk client cases in a professional services or regulated environment.
Strong analytical, communication, and stakeholder management skills, including the ability to influence senior partners and clients.
Thorough knowledge of the AML/CTF Act, AU Sanctions Act, AUSTRAC and ASO expectations, and risk-based ECDD requirements.
Desirable: Prior experience in professional services (legal, accounting, or consulting), certifications such as CAMS or equivalent AML qualifications, and experience with case management or workflow tools.

What you’ll gain:

Leadership development programs and executive coaching designed to help you inspire teams and accelerate your career growth.
A world-class parental leave policy offering up to 26 weeks of leave for caregivers, supporting your family and personal life.
Flexibility means trusting you to choose when, where, and how you work—balancing what’s best for you, your team, and your clients to grow and thrive together.
Being part of a community united by purpose, delivering impact that reaches clients, communities, and the future you’re shaping.

We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.

Ready to grow here and go further? Join PwC Australia as an ECDD Escalations Outreach Lead and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.

We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.

No agencies please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.

Apply Now

Refine Your Search

investigations team lead jobs in sydney nsw

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

Compliance Manager

Employment Relations Specialist

Verification & Validation Team Lead (AU)

People Partner

General Manager of People and Culture - NSW

Financial Crime Compliance Manager - Fraud, Scams and ABC

Experienced Case Manager - Dispute Resolution

HSE Advisor

Employment Lawyers - Sydney

Manager, Internal Audit

Managed Services COO

ER & Policies Associate Manager (6 month contract)

Corrosion Engineer

Senior Health & Safety Advisor

Verification and Validation Lead (AU)

Incident Response Handler

Senior Partner Breaches

Cybercrime investigator

Insurance Manager

I want to receive the latest job alert for investigations team lead in sydney nsw

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