Herbert Smith Freehills2 followers29 jobs

Senior Adviser, Financial Crime (Policy & Advisory)

SeniorFull-timeOfficeSydney NSW, AustraliaPosted 1 day agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

The Senior Financial Crime Adviser job at Herbert Smith Freehills Kramer is an exciting opportunity to join a world-leading global law firm. This position plays a crucial role in ensuring compliance with AML/CTF and sanctions obligations while supporting the business in managing financial crime risks. The team values collaboration and is committed to personal and professional growth, making it a fantastic place to develop your career.

You'll be responsible for

💬

Providing financial crime advice

Provide day-to-day financial crime advice to practice groups and business units across Australia and Asia on AML/CTF and sanctions compliance obligations.
📈

Monitoring regulatory developments

Monitor regulatory developments and industry trends, assessing impacts on the firm's financial crime framework and coordinating policy updates where required.
🛡️

Conducting risk assessments

Conduct risk assessments and gap analyses to identify potential financial crime risks, and develop remediation plans and controls.

Key criteria

📚

Financial crime expertise

6+ years of experience in financial crime regulations.

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🔍

Research and analytical skills

Proven ability to conduct detailed risk assessments.

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📝

Communication skills

Excellent verbal and written communication capabilities.

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View more

Meet the team

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5 criteria for this job
Financial crime expertise
6+ years of experience in financial crime regulations.

View

Research and analytical skills
Proven ability to conduct detailed risk assessments.

View

Communication skills
Excellent verbal and written communication capabilities.

View

AML/CTF compliance knowledge
In-depth understanding of AML/CTF regulations and policies.

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Innovative mindset
Curiosity about AI and emerging technologies in finance.

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