In-Demand Senior manager financial crime Jobs in Sydney Nsw

Senior Manager – Financial Crime Governance & Reporting
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
12d
Director / Vice President | Financial Crime Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Financial Crime Product Compliance & Risk Senior Manager - AU/NZ
Wise —Sydney NSW
- $166,000 - $220,000 a year
- Full-time
- Communication skills
Quick Apply
Manager – Assurance, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Finance
- Financial services
- Business
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Analytics
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
Senior Project Manager
SymphonyAI —Sydney NSW
- $170,000 - $200,000 a year
- Full-time
- Remote
- PMP
- AI
- Leadership
Senior Manager | Operational Risk – Futures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month MTC)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Management
Quick Apply
5d
Senior Manager | Voice Communications Surveillance Projects
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Senior Manager - AML / CTF Risk & Compliance
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
Senior Manager - Portfolio Risk Management and Stress Testing
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Leadership
- Annual leave
- Work from home
Compliance Director - Australia
Zodia Custody —Sydney NSW
- Up to $250,000 a year
- Full-time
- Hybrid work
- Financial services
- Leadership
- Analytics
- Health insurance
- Annual leave
Quick Apply
13d
Manager, Quality Management, AML Compliance
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Education
- Financial services
Senior Finance Manager
NSW Police Force —Parramatta NSW
- $133,348 - $146,945 a year
- Full-time
10d
Manager Financial Crime Compliance Risk Assessments
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
4d

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Senior Manager – Financial Crime Governance & Reporting

Tabcorp -
Sydney NSW

Apply Now

Job Details

Full-time
12 days ago

Benefits

Parental leave

Qualifications

Anti-money laundering
Risk management
Leadership
Communication skills

Full Job Description

Senior Manager – Financial Crime Governance & Reporting

508652

Sydney (Eora Nation), NSW, Australia

Legal, Risk and Compliance

Full Time - Fixed Term
Full Time - Permanent

Senior Manager – Financial Crime Governance & Reporting

Tabcorp is going through a period of significant change and transformation, but our commitment to safe, responsible and well-controlled operations remains unwavering. Financial Crime plays a critical role in that commitment by ensuring financial crime risks are identified, understood and effectively managed across our business.

The Role

Reporting to the Head of Financial Crime Strategy & Compliance, this is a high-profile leadership role within Tabcorp's Financial Crime function. You'll lead the Financial Crime QA team while overseeing the governance, reporting and regulatory engagement activities that support effective oversight of financial crime risk across the organisation.

Working across Financial Crime, Risk and Operations, you'll provide clear risk insights to senior leaders, manage regulatory and independent review engagements, and help strengthen Tabcorp's financial crime governance and assurance framework.

Specifically, you will:

Lead the Financial Crime QA function, driving capability uplift, assurance activities and continuous improvement
Own Financial Crime governance and reporting, including Executive, Board and regulatory reporting
Lead governance forums and reporting cycles, ensuring effective oversight, decision-making and action management
Manage regulatory and independent review engagements, coordinating stakeholder responses and remediation activities
Translate complex operational, compliance and assurance information into meaningful risk insights and recommendations

About You

You are an experienced Financial Crime, Governance, Compliance or Risk professional who combines strategic thinking with strong execution.

Comfortable operating in complex, highly regulated environments, you build credibility through sound judgement, quality reporting and practical advice. You can cut through complexity, challenge the status quo where required and transform large volumes of information into clear insights that support better decision-making.

You will bring:

Experience in financial crime, governance, compliance, assurance or risk management within a regulated environment
Strong knowledge of AML/CTF obligations, financial crime risk frameworks and regulatory expectations
Experience managing regulatory reviews, audits or assurance activities and preparing Executive or Board-level reporting
The ability to synthesise complex information into clear insights, themes and recommendations that support decision-making
Strong stakeholder engagement, communication and leadership skills, coupled with a continuous improvement mindset

Why This Role Matters

This is an opportunity to play a pivotal role in the continued evolution of Tabcorp’s Financial Crime capability.

You’ll help shape how financial crime risk is governed, reported and understood across the organisation, while influencing decisions at senior leadership and Board level. Your work will directly contribute to strengthening risk oversight, regulatory confidence and organisational accountability.

You’ll benefit from:

Direct exposure to senior leaders through Executive and Board reporting
The opportunity to strengthen governance frameworks within a complex and highly regulated environment
A role with visible impact on risk management, compliance outcomes and organisational decision-making
The chance to contribute to a significant financial crime uplift program and help shape future capability

What’s In It For You

We 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

About Tabcorp

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 operate in a highly regulated and rapidly evolving environment, where strong governance, responsible play and effective risk management are critical to how we do business.

At Tabcorp, you’ll belong where the action is, work with passionate people and help shape the future of one of Australia’s most recognised brands.

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 recruitment process, please email [email protected].

Apply Now

Apply Now

Refine Your Search

senior manager financial crime jobs in sydney nsw

Senior Manager – Financial Crime Governance & Reporting

Director / Vice President | Financial Crime Risk Management

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Senior Manager | Operational Risk – Futures

Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month MTC)

Senior Manager | Voice Communications Surveillance Projects

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