KordaMentha34 jobs

Associate Director - Financial Crime

Mid levelSeniorFull-timeOfficeMelbourne VIC, AustraliaPosted 3 months agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

The Financial Crime Associate Director position at KordaMentha is a fantastic opportunity to join a dynamic national Financial Crime team. In this pivotal job, you will collaborate with experts in Financial Crime Consulting, tackling complex challenges and making a meaningful impact on clients' financial crime risk management and compliance obligations. The team thrives on innovation and high-performance culture, valuing diverse perspectives and encouraging unconventional approaches to problem-solving.

Meet the team

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You'll be responsible for

👥

Leadership

Supporting high-impact projects and using data-driven insights to tackle complex financial crime challenges.
🤝

Stakeholder engagement

Forging strong relationships with client representatives and industry leaders to drive collaboration across teams.
📊

Reporting

Delivering high-quality reports and insights that shape industry practices and ensure compliance with financial crime regulations.

Key criteria

📊

5-8+ years in financial crime consulting

Proven experience in advisory roles within financial crime.

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🔍

Expertise in regulatory frameworks

Deep understanding of compliance and financial crime regulations.

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📈

Strong data analysis skills

Demonstrated ability to analyze data for strategic problem-solving.

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A meaningful career starts with a match

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5 criteria for this job
5-8+ years in financial crime consulting
Proven experience in advisory roles within financial crime.

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Expertise in regulatory frameworks
Deep understanding of compliance and financial crime regulations.

View

Strong data analysis skills
Demonstrated ability to analyze data for strategic problem-solving.

View

Effective communication skills
Ability to present complex issues clearly and influence outcomes.

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Team-building experience
Experience in motivating and supporting high-performing teams.

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