Head of Financial Crime - World Leading Bank

Location: CBD, Inner West & Eastern Suburbs
Job Type: Permanent
Reference: 2859551
Contact: Lorena Montes
Email: email Lorena
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 lorena@xpand.com.au // call 0280474020