Compliance, Risk Management & Fraud Investigation - Randstad

Head of Financial Crime

• Leading Bank
• Sydney CBD
• Hybrid Role

The Company

Leading Financial Services provider with offices nationally that cater to individuals, business owners and families that are looking to build long term wealth. They have won numerous awards in the financial services industry due to their excellent client care and way of tailoring advice to the best needs of the client. Great collaborative culture and friendly satisfying place to work. They encourage development of their staff. They have access to national and global research and investment specialists.

The Role

As a senior leader within the first line of defence, you will lead a high-performing team to ensure that every part of the bank’s operations remains compliant with strict Australian banking regulations, including AML/CTF programs and APRA standards. You will act as a key advisor to the Executive Leadership Team, translating complex legislative ...