Financial Crime Oversight Manager - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Financial Crime Oversight Manager
Confidential
Opportunity to be part of a high performing gaged team
Build collaborative relationships to enable business mpliance objectives to be achieved
Be an SME within the Financial Crime Governance & Oversight Team -GO Team-

About The Role

Role
, DocklIC

Role Type
12 Months Fixed Term

Reporting to the Financial Crime Oversight Lead, your role is part of Confidential-s Financial Crime Governance & Oversight team that sits within the Financial Crime Portfolio oversight team is responsible for globally assessing termining if financial crime risks are present oviding a view of the level of risk as well as providing support to improve the Confidential of those risks identifiedgt;

This includes working with pporting senior oversight managers with activities from testing of data to identify or confirm issues, reporting writing, information gathering rveying Confidential locations, interacting with financial crime her staff in those locations oversight function is responsible for ensuring the Financial Crime Leadership team is made aware of any potential unacceptable risksgt;

About You

To be successful in this role, you will ideally bring the following

Financial crime or assurance knowledge
Scoping, planning ecution of thematic reviews>Strong results stomer focus
Strong communication skills
Broad based Compliance experience including experience in dealing with regulators government agencies
Establish collaborative working relationships able to build strong collaboration tworks both internally ternally

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracygt;

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

Confidential recognises the value of an inclusive verse work environmenttake pride in the diversity of our people courage from diverse ctes recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsgt;

We work flexibly at Confidentialk to us t us knowsho w this role can be flexible for yougt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS130345

#GD4> Confidential
Opportunity to be part of a high performing gaged team
Build collaborative relationships to enable business mpliance objectives to be achieved
Be an SME within the Financial Crime Governance & Oversight Team -GO Team-

About The Role

Role
, DocklIC

Role Type
12 Months Fixed Term

Reporting to the Financial Crime Oversight Lead, your role is part

of Confidential-s Financial Crime Governance & Oversight team that sits within the Financial Crime Portfolio oversight team is responsible for globally assessing termining if financial crime risks are present oviding a view of the level of risk as well as providing support to improve the Confidential of those risks identifiedgt;

This includes working with pporting senior oversight managers with activities from testing of data to identify or confirm issues, reporting writing, information gathering rveying Confidential locations, interacting with financial crime her staff in those locations oversight function is responsible for ensuring the Financial Crime Leadership team is made aware of any potential unacceptable risksgt;

About You

To be successful in this role, you will ideally bring the following

Financial crime or assurance knowledge
Scoping, planning ecution of thematic reviews>Strong results stomer focus
Strong communication skills
Broad based Compliance experience including experience in dealing with regulators government agencies
Establish collaborative working relationships able to build strong collaboration tworks both internally ternally

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracygt;

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

Confidential recognises the value of an inclusive verse work environmenttake pride in the diversity of our people courage from diverse ctes recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsgt;

We work flexibly at Confidentialk to us t us knowsho w this role can be flexible for yougt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS130345

#GD4> -

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18



Arrangements


Flexible > Contract Work

Industries

Banking & Finance






JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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