KordaMentha34 jobs

Director - Financial Crime

SeniorFull-timeOfficeSydney NSW, AustraliaPosted 3 months agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

The Financial Crime Director position at KordaMentha is a pivotal opportunity to lead initiatives in financial crime consulting. This job is all about making a meaningful impact by helping clients navigate the complexities of financial crime risk management. The team thrives on collaboration, innovation, and a commitment to doing what is right for clients and the community.

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2025
  • Hiring
    • Permanent hires
    • Student placements
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms

You'll be responsible for

📊

Leading strategic initiatives

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

Engaging stakeholders

Forge strong relationships with key executives and industry leaders to influence decisions and foster collaboration.
📑

Delivering reports and compliance

Deliver compelling reports and insights that shape industry practices and ensure compliance with regulations.

Key criteria

📊

8+ years in financial crime consulting

Demonstrated experience in advisory roles within financial crime.

View

🔍

Strong data analysis skills

Proven ability to analyze complex data for decision-making.

View

🗣️

Exceptional communication abilities

Experience presenting complex issues clearly and persuasively.

View

View more

A meaningful career starts with a match

Get started
Apply on KordaMentha
You'll apply on an external website
Think you're a good fit?See what the hiring team are looking for

View your fit

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

View

Strong data analysis skills
Proven ability to analyze complex data for decision-making.

View

Exceptional communication abilities
Experience presenting complex issues clearly and persuasively.

View

Client relationship management
Proven track record of nurturing top-tier client relationships.

View

Leadership and team-building experience
Experience guiding and motivating high-performing teams.

View

Similar jobs

View all
KordaMentha
KordaMentha
Director - Financial CrimeMelbourne, VIC · Full-time
The Financial Crime Director position at KordaMentha is a pivotal opportunity to lead initiatives in financial crime research, analysis, reporting, and audit services. This job plays a crucial role in helping clients navigate the complexities of financial crime risk management and compliance obligations. The team values collaboration, innovation, and a commitment to making a meaningful impact in the community.
KordaMentha
KordaMentha
Associate Director - Financial CrimeMelbourne, VIC · Full-time
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.
Bankwest
Bankwest
Executive Manager Financial Crime Risk & Controls - BankwestPerth, WA · Full-time
As the Executive Manager of Financial Crime Risk and Controls at Bankwest, you will embark on an exciting journey to lead a large team dedicated to managing financial crime risks. This pivotal job plays a crucial role in helping Bankwest become Australia’s favourite digital bank by fostering a proactive risk culture and ensuring compliance with financial crime obligations. The team thrives on collaboration, continuous improvement, and empowering each other to achieve better outcomes for customers and the business.
HESTA Super Fund
HESTA Super Fund
Senior Manager - Financial Crime Strategy and OperationsMelbourne, VIC · Full-time
This job is about leading HESTA’s Financial Crime Strategy and Operations team to protect members from fraud and financial crime. It plays a crucial role in shaping the enterprise-wide approach to financial crime prevention while ensuring compliance with evolving regulations. The team thrives on collaboration, innovation, and a commitment to continuous improvement.