Head of Financial Crime - World Leading Bank

Job Title: Head of Financial Crime - World Leading Bank
Contract Type: Permanent
Location: CBD, Inner West & Eastern Suburbs
Reference: 2859551
Contact Name: Lorena Montes
Contact Email:
Job Published: December 06, 2018 12:02

Job Description

The role
World leading bank is looking to build out their Financial Crime division and are looking for a number of senior Financial Crime professionals including a head of financial crime to lead the project. As you might know there is an increase in regulatory requirements and regular expectations for banks at the moment and this is an area that will be massively growing. 

If you have experience in any of the following I would also love to hear from you:-
  • Global Market Liquidity Risk
  • EFCR Testing
  • EFCR Financial Intelligence Unit
  • EFCR Solutions
  • EFCR Governance
  • EFCR Advisory
  • EFCR Sanctions
What else can you tell me;-
My client also offers competitive pay, an employee share plan, child care centres and even access to not-for-profit private health insurance. Flexibility in work hours and leave options.

Why wait.. Apply now or email // call 0280474020

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