In-Demand financial crime Jobs in sydney nsw

Senior Manager Financial Crime Assurance
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
13d
Analyst, Risk and Compliance
Perpetual Limited —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Work from home
Product Manager, Financial Crime
Cuscal —Sydney NSW
- Full-time
- Product management
- AI
Quick Apply
Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
5d
Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
6d
Senior Governance Analyst
NAB —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Analysis skills
1d
Derivative Operations Analyst
StoneX Group —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
Cybercrime investigator
Microsoft —Sydney NSW
- Full-time
- Research
- Bachelor's degree
- No degree
Manager, Compliance Advisory
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Parental leave
Senior Compliance Analyst ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
1d
Manager - Non-Financial Risk Operations | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Assurance – Specialist
Bank of Queensland —Sydney NSW
- Full-time
- Parental leave
- Employee assistance program
8d
Director - Data & Analytics
Ashurst LLP —Sydney NSW
- AI
- Analytics
- Health insurance
- On-the-job training
NSW Client Director, Financial Institutions and Professions
Aon Corporation —Sydney NSW
- Business development
- Communication skills
Fraud Officer (Contact Centre)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
AI Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- AI
- Annual leave
- Work from home
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Senior Analyst - Non-Financial Risk Operations | Policy Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Manager, Operational Risk | Risk Management Group
Macquarie Group Limited —Sydney NSW
- Contract
- Management
- Organisational skills
- Communication skills
Risk & Compliance Consultant/ Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office

I want to receive the latest job alert for financial crime in sydney nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial crime jobs near sydney nsw

Senior Manager Financial Crime Assurance

Tabcorp -
Sydney NSW

Apply Now

Job Details

Full-time
13 days ago

Benefits

Parental leave

Qualifications

Leadership
Communication skills

Full Job Description

Senior Manager Financial Crime Assurance

508652

Sydney (Eora Nation), NSW, Australia

Legal, Risk and Compliance

Full Time - Fixed Term
Full Time - Permanent

Your opportunity

As Senior Manager Financial Crime Assurance, you’ll sit at the centre of our risk function, leading assurance activity that keeps our controls strong, scalable and ready for scrutiny. From external evaluations to internal assurance programs, your work will directly influence how we protect our business, customers and reputation. This is an opportunity to lead a high-impact team and shape assurance outcomes across a complex and evolving financial crime environment.

Your role

Reporting to the Head of Financial Crime Strategy and Compliance, you’ll lead our assurance approach across the financial crime ecosystem. You’ll combine leadership, analysis and commercial judgement to ensure our controls are effective, our programs are fit for purpose, and senior stakeholders have clear, actionable insight. Specifically, you will:

Lead a quality assurance team delivering ongoing transactional assurance across financial crime controls
Oversee independent evaluations of financial crime controls delivered in partnership with external providers
Drive an internal assurance program assessing the design and effectiveness of financial crime controls
Translate assurance findings into clear, practical insights for senior leadership decision making
Prepare executive and Board-ready reporting highlighting key risks, themes and opportunities
Partner with stakeholders across risk, compliance and operations to strengthen control outcomes and uplift capability

What you'll need to succeed

You’re someone who brings clarity to complexity and drives continuous improvement. You know how to balance detail with strategic thinking, and you’re confident leading teams while building strong relationships across the business. You’re also comfortable engaging senior stakeholders and influencing assurance priorities across a complex environment. You will also bring:

Significant experience across financial crime risk, compliance and/or assurance functions
Proven experience designing and delivering assurance programs across complex control environments
Strong leadership capability, with experience coaching and developing high-performing teams
Ability to influence senior stakeholders through clear, practical and commercially balanced insight
Excellent written communication skills, including executive and Board-level reporting
Strategic thinking and a continuous improvement mindset

What's in it for you

This is a role where your impact will be visible. You’ll lead and develop a high-performing team, shape assurance practices across the organisation, and influence decisions at the highest levels. If you’re looking for a role where your insights genuinely drive change, this is it.

We also know that when we belong, we thrive. That’s why we offer:

Time for moments that matter — including flexible public holidays, 5 days bonus leave and a range of leave options
18 weeks paid parental leave for every new parent, regardless of role
Access to some of the country’s biggest racing and sporting events
A leading wellbeing app and programs to support you at your best
Corporate discounts and special offers with leading retailers
A diverse and inclusive culture where everyone belongs

Who we are

We’re Tabcorp — home to TAB, Sky Racing and MAX — shaping the future of our industry through digital innovation and technology. With a strong retail presence and growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a fast-paced sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.

Make your move

Ready to make Tabcorp your home ground? Join a team that values collaboration, inclusion, respect and face-to-face connection. We welcome and support people of all abilities — if you require adjustments throughout the process, please email [email protected].

Apply Now

Apply Now

Refine Your Search

financial crime jobs in sydney nsw

Senior Manager Financial Crime Assurance

Analyst, Risk and Compliance

Product Manager, Financial Crime

Data Consultant (12-month Fixed term Contract)

Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract

Senior Governance Analyst

Derivative Operations Analyst

Cybercrime investigator

Manager, Compliance Advisory

Senior Compliance Analyst ANZ

Manager - Non-Financial Risk Operations | Committee Governance

Assurance – Specialist

Director - Data & Analytics

NSW Client Director, Financial Institutions and Professions

Fraud Officer (Contact Centre)

AI Governance Manager

Senior Compliance Officer

Senior Analyst - Non-Financial Risk Operations | Policy Governance

Manager, Operational Risk | Risk Management Group

Risk & Compliance Consultant/ Associate Manager

I want to receive the latest job alert for financial crime in sydney nsw

Related Searches

Explore jobs in more locations

Senior Manager Financial Crime Assurance

Job Seeker Tools

Employer Tools

Browse

Stay Connected