HESTA Super Fund2 followers31 jobs

Senior Manager - Financial Crime Strategy and Operations

SeniorFull-timeHybridMelbourne VIC, AustraliaPosted 6 days agoVerified 17 hours 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.

Meet the team

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You'll be responsible for

🌟

Leading and inspiring

Manage, coach and develop a team of financial crime specialists while building a culture of accountability, collaboration and continuous improvement.
🗺️

Shaping strategy

Own and evolve HESTA’s Financial Crime Framework, AML/CTF Program and multi-year Financial Crime Roadmap to 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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📊

AML/CTF compliance knowledge

Deep understanding of AML/CTF obligations and regulations.

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🤝

Stakeholder engagement skills

Demonstrated ability to influence and partner with executives.

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A meaningful career starts with a match

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

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

View

Stakeholder engagement skills
Demonstrated ability to influence and partner with executives.

View

Data analytics proficiency
Experience leveraging data for informed decision-making.

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Financial crime strategy development
Experience shaping financial crime frameworks and strategies.

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