In-Demand Manager | financial crime Jobs in Melbourne, Vic

Financial Crime Risk Manager
Health Employees Superannuation Trust Australia —Melbourne VIC
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
12d
Manager KYC & Financial Crime Intelligence
Colonial First State —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Health insurance
3d
Senior Manager Financial Crime Risk Assessments and Intelligence Unit
Crown Resorts —Melbourne VIC
- Full-time
- Research
- Analysis skills
- Leadership
13d
Senior Manager - Financial Crime Strategy and Operations
Health Employees Superannuation Trust Australia —Melbourne VIC
- Analysis skills
- Financial services
- AI
- Parental leave
- Employee assistance program
4d
Intelligence Officer
Department of Justice and Community Safety —Melbourne City Centre VIC
- $81,496 - $98,955 a year
- Full-time
- Employee assistance program
5d
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
Policy Manager, Group Compliance
NAB —Melbourne City Centre VIC
- Full-time
- Communication skills
4d
Project Manager
IHI —Melbourne VIC
- $120,000 - $129,851 a year
- Full-time
- Remote
- No degree
- Typing
- Leadership
Risk and Compliance Manager - AML
PEXA Group —Melbourne VIC
- Hybrid work
Quick Apply
Intelligence Analyst
Department of Justice and Community Safety —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Writing skills
- Employee assistance program
17h
Senior Registry Officer
Supreme Court —Melbourne VIC
- $81,496 - $90,227 a year
- Full-time
- Work from home
12d
Restorative Practitioner
Department of Justice and Community Safety —Melbourne Western Suburbs VIC
- $100,894 - $114,476 a year
- Full-time
- Employee assistance program
4d
Team Manager, Fraud Prevention
Latitude Financial Services —Melbourne VIC
- Full-time
- Management
- Communication skills
Evidence Management and Logistics Officer
Department of Justice and Community Safety —Melbourne VIC
- $81,496 - $98,955 a year
- Weekend availability
- Analysis skills
- Communication skills
- Employee assistance program
6d
Risk & Compliance Consultant/ Associate Manager
Accenture —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Business Support Officer
Department of Justice and Community Safety —Melbourne Northern Suburbs VIC
- $81,496 - $98,955 a year
- Full-time
- Microsoft Office
- Employee assistance program
11d
Senior Registry Officer
Court Services Victoria —Melbourne City Centre VIC
- Full-time
12d
Fraud Manager
Angle Finance —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- AI
Manager - Enterprise Risk
Hostplus —Melbourne VIC
- Full-time
- Wellness program
- Parental leave
Data Quality Manager
HUB24 —Melbourne VIC
- Full-time
- Hybrid work
- SQL
- Financial services
- Leadership

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manager | financial crime jobs near melbourne, vic

Financial Crime Risk Manager

Health Employees Superannuation Trust Australia
Melbourne VIC

Apply Now

Job Details

12 days ago

Benefits

Complimentary flu shots
Parental leave
Employee assistance program
Paid volunteer leave
Referral program

Qualifications

Financial planning
Analysis skills
Financial services
Communication skills

Full Job Description

Bring your authentic and passionate self to this exceptional role #careerswithimpact

More than one million Australians trust us with their money, and that trust shapes how we work every day. Our members sit at the centre of everything we do, guiding our decisions and the impact we strive to make.

We’re looking for people who are purpose-driven and accountable, who value inclusion and collaboration, and who are proactive in managing risk to protect our members’ long-term outcomes. In return, you’ll be part of an organisation where your work contributes to strong returns, real-world impact, and a culture that reflects the communities our members serve.

As Financial Crime Risk Manager, you’ll play a critical role in strengthening our first-line risk capability and helping safeguard our members from fraud, scams and financial crime threats. Reporting to the Senior Financial Crime Strategy & Operations Lead, you’ll lead the implementation and ongoing enhancement of HESTA’s Financial Crime Governance and Management Framework, ensuring robust risk management practices are embedded across Financial Crime Strategy & Operations. You’ll partner closely with business leaders, Risk Enablement, Compliance, Information Security and Data Governance teams to proactively identify, assess and manage emerging financial crime risks and regulatory obligations.

What You’ll Do

Lead and embed first-line financial crime risk management frameworks, policies and controls.
Drive risk identification, assessment and treatment activities across fraud, scams, AML/CTF and operational resilience obligations.
Develop, uplift and embed meaningful controls to address risks and obligations
Support the operationalisation of AML reforms and evolving regulatory requirements.
Develop meaningful risk reporting, dashboards, KRIs and insights to support effective decision-making and risk appetite monitoring.
Lead Delivered Risk Assessments (DRAs) for new initiatives, products and business changes.
Coordinate assurance activities, audits and compliance reviews, ensuring timely remediation of findings.
Manage financial crime risk oversight of third-party providers and administrator, driving accountability and continuous improvement.
Act as a trusted advisor and subject matter expert, fostering a strong risk-aware culture across the business.

What You’ll Bring

Extensive experience in fraud, scams and/or AML/CTF risk management within superannuation or financial services.
Strong knowledge of regulatory obligations and prudential standards, including AML/CTF, Sanctions, AUSTRAC guidance, CPS 220 and CPS 230.
Demonstrated experience developing risk frameworks, controls, KRIs, risk assessments and remediation programs.
Experience managing third-party service providers and monitoring operational performance and risk outcomes.
Strong analytical and problem-solving skills, with the ability to translate complex data into meaningful insights and recommendations.
Proven stakeholder engagement capability, with experience partnering effectively across business and risk functions.
Excellent communication and influencing skills, with the ability to challenge constructively and build trusted relationships.
Relevant tertiary qualifications in business, finance, risk, accounting or a related discipline.
Professional qualifications such as ACAMS or other Financial Crime/Risk certifications will be highly regarded.

Bring your expertise. Shape what’s next. Build a career with impact – Apply Now.

Benefits that matter and make a difference for our employees

Leave for those moments that matter, an additional 6 days of leave at the end of year, up to 6 days paid volunteer leave, gender neutral paid parental leave of 20 weeks, Gender Affirmation leave, reproductive health and wellbeing leave, Cultural and Ceremonial leave. Access your LSL after 3 years, take AL at half pay, and purchase up to 2 weeks additional leave (just to name a few).
Your professional development matters, up to $5k per year professional development and up to 8 days professional development leave, HESTA scholarships and free access to a range of premium learning tools.
Your health and wellbeing matters, free annual flu shots and skin checks, incredible social events throughout the year and a comprehensive employee assistance program available 24/7.
Your financial wellbeing matters, up to 15% super, financial planning support, end of year payment for all Enterprise Agreement-covered employees, incentivised Employee Referral Program and novated lease options.

We celebrate, value and include people of all backgrounds, genders, identities, cultures and abilities. We welcome and support applications from First Nations people, physically, neuro or culturally diverse, LGBTQI+, and people of any age. We are proud to be WGEA accredited as an Employer of Choice for Gender Equity.

We want all candidates to feel safe, included and provided with the best opportunity to thrive, if you require reasonable adjustments during your application or throughout the recruitment process, please reach out to a member of the Talent team [email protected] and we’ll call you to discuss.

Please note: Applications via recruitment agencies will not be accepted for this position

Apply Now

Refine Your Search

manager | financial crime jobs in melbourne, vic

Financial Crime Risk Manager

Manager KYC & Financial Crime Intelligence

Senior Manager Financial Crime Risk Assessments and Intelligence Unit

Senior Manager - Financial Crime Strategy and Operations

Intelligence Officer

Manager - Financial Services Risk

Policy Manager, Group Compliance

Project Manager

Risk and Compliance Manager - AML

Intelligence Analyst

Senior Registry Officer

Restorative Practitioner

Team Manager, Fraud Prevention

Evidence Management and Logistics Officer

Risk & Compliance Consultant/ Associate Manager

Business Support Officer

Senior Registry Officer

Fraud Manager

Manager - Enterprise Risk

Data Quality Manager

I want to receive the latest job alert for manager | financial crime in melbourne, vic

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