KordaMentha34 jobs

Director - Financial Crime

SeniorFull-timeOfficeMelbourne VIC, AustraliaPosted 2 months agoVerified 2 months 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 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.

Meet the team

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You'll be responsible for

📊

Leading high-impact projects

Lead high-impact projects, using data-driven insights to tackle complex financial crime challenges and safeguard against fraud and money laundering.
🤝

Building relationships

Forge strong relationships with key executives and industry leaders to influence decisions and drive collaboration across teams.
📈

Delivering reports and insights

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

Key criteria

📊

8+ years in financial crime consulting

Extensive experience in advisory roles within financial crime.

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🔍

Deep understanding of regulatory frameworks

Proven knowledge of compliance obligations in financial crime.

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💬

Exceptional communication skills

Ability to present complex issues clearly and persuasively.

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A meaningful career starts with a match

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
Extensive experience in advisory roles within financial crime.

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Deep understanding of regulatory frameworks
Proven knowledge of compliance obligations in financial crime.

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Exceptional communication skills
Ability to present complex issues clearly and persuasively.

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Proven client relationship management
Experience nurturing client relationships and driving initiatives.

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Strong leadership and team-building skills
Experience guiding and motivating high-performing teams.

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