KordaMentha34 jobs

Director - Financial Crime

SeniorFull-timeOfficeMelbourne VIC, 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 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

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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.

View

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

View

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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