HESTA Super Fund1 follower14 jobs

Senior Financial Crime Strategy and Operations Lead

SeniorFull-timeHybridMelbourne VIC, AustraliaPosted 3 days agoVerified 6 days ago
Pending fitX of Y criteria met

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

🌟

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

🔍

Financial crime leadership experience

Proven experience leading teams in financial crime prevention.

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📊

Strong analytical skills

Demonstrated ability to translate complex data into actionable insights.

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📜

AML/CTF compliance knowledge

Deep understanding of AUSTRAC and AML/CTF obligations.

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View more

Meet the team

About the company

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Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
Financial crime leadership experience
Proven experience leading teams in financial crime prevention.

View

Strong analytical skills
Demonstrated ability to translate complex data into actionable insights.

View

AML/CTF compliance knowledge
Deep understanding of AUSTRAC and AML/CTF obligations.

View

Stakeholder engagement expertise
Experience partnering with executives and regulators effectively.

View

Technology integration experience
Experience leveraging AI and analytics in financial crime solutions.

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A meaningful career starts with a match

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