In-Demand Senior manager financial crime Jobs in Sydney Nsw

Financial Crime Product Compliance & Risk Senior Manager - AU/NZ
Wise —Sydney NSW
- $166,000 - $220,000 a year
- Full-time
- Communication skills
Quick Apply
Senior Financial Crime Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Parental leave
- Employee assistance program
Quick Apply
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $166,000 - $220,000 a year
Non-Financial Risk | Senior Manager / Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Annual leave
- Work from home
ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
- Case management
- Communication skills
- Parental leave
8d
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
22h
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
Financial Crime Analyst - Customer Data Investigations and Remediation
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- No degree
- Communication skills
7d
Senior Risk and Compliance Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
- Employee assistance program
Quick Apply
Senior Manager - Non-Financial Risk Operations | Policy Governance Lead
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Manager - Financial Crime, Risk Consulting - Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Parental leave
Quick Apply
Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
8d
Senior Manager | Operational Risk – Futures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
6d
Manager/Senior Manager - Non-Financial Risk Management and Board Reporting
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Manager, Change Lead – Affiliates (Fixed Term)
Western Union —Sydney NSW
- Overtime
- Master's degree
- Bachelor's degree
- Leadership
8d
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
14d
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
8d
Senior Analyst - UMR & Escalations
ING Bank —Sydney NSW
- Analysis skills
- Financial services
- Communication skills
5d
Senior Manager, Change Lead – Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
8d
Superannuation Risk - Manager / Senior Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Analysis skills
- Communication skills
- Annual leave
- Work from home
1d

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senior manager financial crime jobs near sydney nsw

Financial Crime Product Compliance & Risk Senior Manager - AU/NZ

Wise -
Sydney NSW

Quick Apply

Job Details

Full-time
$166,000 - $220,000 a year

Qualifications

Risk management
Scalability
Communication skills

Full Job Description

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

Salary range: 166,000 - 220,000 AUD per annum + RSUs + Super

Financial Crime Product Compliance & Risk Senior Manager - AU/NZ

We’re seeking a Financial Crime Product Compliance & Risk Senior Manager to join our growing Product team in APAC, with a specific focus on Australia and New Zealand. This role is hands-on, presenting a unique opportunity to have an impact on Wise’s mission, grow as a product and compliance manager, and help save millions more people money.

Your mission:

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our APAC Product team to launch new products, grow our presence and manage compliance risks in AU/NZ through a deep understanding of FinCrime requirements and regulator expectations around them.

You will exhibit a high degree of ownership in ensuring our products are compliant and have a structured approach to mitigating local financial crime risks, all while balancing this with an excellent customer experience.

This is a first line of defense, hands-on role, embedded in the APAC Product Squad.

You, together with the team in AU/NZ, will be responsible for:

Creating and improving our products in a compliant and scalable way:

By deeply understanding both the Wise product and regulatory FinCrime needs in AU/NZ, support Product and other teams on interpreting FinCrime regulatory requirements, and improving processes, controls and our product accordingly;
Perform FinCrime risk assessments of new products and services, and ensure that related controls are implemented consistently prior to launch; and
Enable Product teams to adopt a risk-based approach in developing products, processes, and controls.

Financial crime risk management:

Stay ahead of FinCrime trends and the regulatory agenda in AU/NZ; and
Identify and align with risk owners and second line of defence on the main FinCrime risks and issues in AU/NZ. Present this in a very clear and understandable way to wider teams, and work collaboratively to define and execute mitigation plans.

Regulatory change and remediation:

Conduct regulatory gap analyses, define and scope required actions to remediate gaps, and take ownership over ensuring implementation plans are executed in a timely manner; and
In collaboration with global teams, identify opportunities to maximise synergies and drive consistency and scalability by leveraging programs of work already executed or in flight across the Wise Group.

Audit management:

Manage audits, and (where required) challenge audit findings in collaboration with Product and second line of defence Risk and Compliance teams; and
Develop remediation plans, and ensure they are agreed upon and executed promptly.

This role will give you the opportunity to:

Grow your hands-on Fintech knowledge at full speed;
Build state-of-the-art products that are compliant for our customers and regulators;
Work together with all our amazing teams both locally and globally; and
Play a key role in owning and shaping Wise’s FinCrime risk management program in AU/NZ.

Qualifications

Must have:

Expert in FinCrime compliance and risk management, with a strong background in and knowledge of applicable regulation in AU/NZ;
A natural owner, that drives and delivers project from inception to completion, timely and with attention to detail;
Strong communicator, with the ability to effectively interact with different audiences (from Product & Engineering teams to external auditors and regulators such as AUSTRAC);
Problem solving attitude, with the ability analyse and interpret complex regulatory and risk management frameworks and apply them effectively with data to drive practical, actionable and value-adding business decisions;
A team player with a collaborative spirit and the ability to work effectively with different stakeholders such as Product, Risk and Compliance;
Ability to prioritise effectively and call-out key areas of improvement; and
Legally authorised to work in Australia.

Nice to have but not essential:

Previous experience in working in FinTech or a similar fast-paced environment; and
Willingness to travel, as Wise offices are located across different countries.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Quick Apply

Refine Your Search

senior manager financial crime jobs in sydney nsw

Financial Crime Product Compliance & Risk Senior Manager - AU/NZ

Senior Financial Crime Manager

Financial Crime Product Compliance & Risk Senior Manager

Non-Financial Risk | Senior Manager / Manager

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

Compliance Manager ANZ

Financial Crime Compliance Manager

Financial Crime Analyst - Customer Data Investigations and Remediation

Senior Risk and Compliance Manager

Senior Manager - Non-Financial Risk Operations | Policy Governance Lead

Manager - Financial Crime, Risk Consulting - Sydney

Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)

Senior Manager | Operational Risk – Futures

Manager/Senior Manager - Non-Financial Risk Management and Board Reporting

Senior Manager, Change Lead – Affiliates (Fixed Term)

Risk & Compliance Senior Manager / Director

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Senior Analyst - UMR & Escalations

Senior Manager, Change Lead – Risk Assessment (Fixed Term)

Superannuation Risk - Manager / Senior Manager

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