Executive Manager - Financial Crime

  • Australia
  • Sydney
  • Contract
  • AU$1300 - AU$1400 per day

Talent have been engaged by our leading Banking client in their search for an Executive Manager in Financial Crime. This is a 12 Month Daily Rate contract based in the Sydney CBD with 2-3 days in the office.

The Executive Manager will work on a significant Financial Crime program of work and be responsible for consolidating all aspects of Financial Crime into a unified, end to end framework. The objective of this role is to assess the current state of the business, define and build a Target Operating Model which looks across all facets of the customer lifecycle.

Key Responsibilities

  • Design and build a Target Operating Model for all aspects of customer lifecycle: CDD, Transaction monitoring, sanctions and customer lifecycle.
  • Provide expert input on financial crime processes, ensuring alignment to risk standards and target state objectives.
  • Establish a framework to dynamically assess, update, and downgrade customer risk, moving beyond binary risk outcomes.
  • Work closely with Senior Stakeholders on financial crime risk, controls, and compliance.

Experience Required:

  • Executive Management or equivalent experience in Financial Crime (AML, KYC). Financial Services experience is a must.
  • Experienced leading complex programs of work, Target operating model design and delivering transformation outcomes.
  • A strong understanding of Dynamic customer risk assessment
  • Ability to influence stakeholders at all levels.
  • AI or Machine Learning experience (Nice to have).

If you are interested, please apply now. For a confidential discussion, please reach out to Josh.costigan@talentinternational.com

Apply now

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