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Director - Financial Crime

Job description

Job Description Due to sustained growth, we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime team. In this pivotal role, you will collaborate with a team of experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. Your market reputation and expertise will enhance our collective capabilities, helping clients navigate the complexities of Australia's financial crime risk management. You will be responsible for developing and implementing strategies to identify, assess, and mitigate financial crime risks, as well as providing expert advice and guidance to clients. This role will also involve collaborating with internal stakeholders, including risk management, compliance, and audit teams, to ensure effective risk management and compliance with regulatory requirements. The ideal candidate will have a strong understanding of financial crime risks and trends, as well as experience in developing and implementing risk management strategies. You will also have excellent communication and interpersonal skills, with the ability to build strong relationships with clients and internal stakeholders. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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Company information

Company
KordaMentha
Location
Australia, New South Wales, Sydney Region, Sydney
Australia
Posted
11 months ago

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