Senior Financial Crime Strategy and Operations Lead
About the job
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.
You'll be responsible for
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Leading and inspiring
Manage, coach and develop a team of financial crime specialists, building a culture of accountability, collaboration and continuous improvement.🗺️
Shaping strategy
Own and evolve HESTA’s Financial Crime Framework, developing risk-based strategies, policies and operating models that balance member protection and regulatory compliance.⚙️
Driving operational excellence
Oversee end-to-end financial crime operations, enhancing detection capabilities and ensuring compliance with AUSTRAC obligations.Key criteria
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Financial crime leadership experience
Proven experience leading teams in financial crime prevention.View
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Strong analytical skills
Demonstrated ability to translate complex data into actionable insights.View
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AML/CTF compliance knowledge
Deep understanding of AUSTRAC and AML/CTF obligations.View
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