Continuing, full time position Total Package (inclusive of superannuation) commencing from $157,300 p.a.
Based at Port Macquarie, Armidale, or other location within our branch network by negotiation.
Flexible working arrangements considered.
Are you a leader with extensive knowledge and understanding of financial crime prevention within a bank setting? Regional Australia Bank is seeking a highly experienced Senior Manager, Financial Crime to lead our Fraud & Scam and AML/CTF teams.
This role will be at the forefront of safeguarding our organisation and customers, driving strategic initiatives, and ensuring compliance with all relevant regulations.
Key Responsibilities include: Leadership & Team Development: You'll drive engagement, professional growth, and succession planning, ensuring your teams are equipped to meet the challenges of financial crime prevention.
Strategic & Compliance Oversight: Ensure adherence to all financial crime regulations and obligations.
Your strategic vision will be crucial in developing and implementing comprehensive Fraud & Scam and AML/CTF programs and policies.
Operational Excellence: Manage budgets and oversee financial planning and expenditure.
Drive new initiatives and ensure our financial crime prevention efforts are robust and forward-thinking.
Stakeholder Engagement: Your ability to represent the bank in external forums and industry bodies will enhance our service offerings and keep us at the cutting edge of financial crime prevention.
What We're Looking For: Extensive experience in the financial services industry, with a proven track record of senior leadership, managing and mitigating financial crime risks.
Specialist in AML/CTF compliance and/or Fraud and Scams.
Strong strategic thinking and problem-solving skills, with the ability to anticipate future challenges and opportunities.
In-depth knowledge of financial crime obligations and regulations.
Strong leadership skills with a track record of developing and motivating high-performing teams.
Excellent communication and stakeholder management abilities, capable of influencing at all levels.
A proactive mindset, with the ability to thrive in a fast-paced and evolving environment.
This is your opportunity to lead a critical function in a dynamic and supportive environment, making a real impact on financial crime prevention.
To apply, upload a detailed resume and cover letter via the Regional Australia Bank Job Board.
Applications close: Midnight, Sunday 15 September 2024 Further information: To learn more about the position contact Rebecca Corrigan, Head of Member Service on 6771 6915.
Applicants must hold full and ongoing working rights for Australia.
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