Senior Manager, Financial Crime
About the job
This job is about being a senior leader in the Enterprise Compliance team at CBUS Super, where you will play a crucial role in managing financial crime risk. Your efforts will help ensure compliance with legal and regulatory obligations, ultimately protecting the interests of members. The team values collaboration and is committed to fostering a strong risk culture throughout the organisation.
You'll be responsible for
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Supporting financial crime management
Supporting the strategic and operational management of financial crime across the Fund to meet legal and regulatory obligations.🌱
Promoting risk culture
Partnering closely with stakeholders to promote and embed a strong risk culture, awareness, and ethical conduct across the organisation.🔍
Leading investigations
Leading investigations into financial crime matters and ensuring appropriate response, remediation, and reporting is completed.Key criteria
🔍
Financial crime risk management experience
Significant experience managing financial crime risks in relevant sectors.View
📜
Knowledge of AML/CTF legislation
Strong understanding of Anti-Money Laundering and Counter Terrorism Financing Act.View
🤝
Stakeholder engagement skills
Proven ability to build relationships and influence across all levels.View
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