Partnering with stakeholders across Financial Crime, Risk, Legal, Technology and the Business, you will play a key role in enhancing methodologies, governance, reporting and strategic capability uplift initiatives.
This is an exceptional opportunity to influence the future of financial crime risk assessment within one of Australia's largest and most complex financial services organisations.
Key Responsibilities
- Enhance Financial Crime Risk Assessment frameworks, methodologies and governance practices.
- Drive initiatives that improve consistency, scalability and effectiveness across risk assessments.
- Support AML/CTF reform implementation, including evolving ML/TF/PF risk assessment approaches.
- Partner with stakeholders to strengthen assessment quality and governance outcomes.
- Deliver meaningful risk insights and executive reporting to support decision-making.
- Identify opportunities to streamline and modernise assessment processes and operating models.
- Contribute to future-state capability development across data, analytics, workflow and assessment tooling.
- Support governance activities, audit readiness and regulatory engagement.
- Significant experience in Financial Crime Risk, AML/CTF Compliance, Risk Assessments, Risk Frameworks or Financial Crime Policy.
- Strong understanding of financial crime risk assessment methodologies and regulatory expectations.
- Experience delivering regulatory change, risk transformation or governance uplift initiatives.
- Proven ability to influence senior stakeholders across complex organisations.
- Strong communication skills with the ability to translate complex issues into practical business outcomes.
- Strategic mindset combined with a pragmatic and delivery-focused approach.
- Experience within Institutional Banking, Institutional Products and Institutional Entities.
- Exposure to financial crime risks across corporate banking, transaction banking, markets, treasury, trade finance, correspondent banking and custody services.
- Experience conducting risk assessments across complex products, customer segments and legal entities.
- Background within banking, wealth management or broader financial services organisations.
- Experience supporting AML/CTF reform programs and enterprise-wide financial crime initiatives.
About us
At Hays, we invest in lifelong partnerships that empower people and businesses to succeed. You are at the heart of everything we do. With over 50 years’ experience and a workforce of more than 10,000 people across 32 countries, we collectively put our customers, at the heart of everything we do.
Drawing on knowledge that’s unique to our scale, our commitment to understanding your needs and our ability to meaningfully innovate we are more than just a specialist recruitment business. By providing advice, insights and expertise on issues you face in today’s fast paced world of work, we’ll help you make the right decisions for tomorrow.
Looking for the right role for you?
At Hays we know that finding the right role at the right time takes careful consideration. As your lifelong career partners, we’re by your side, every step of the way.
Whether you’re seeking a new opportunity or support in navigating a career change, we bring the expertise and the connections to partner with you to help you realise your ambition.
Providing an unmatched breadth of jobs across industries and professions whilst leveraging our knowledge, employer relationships, learning opportunities and support, we can offer you roles that challenge and excite you.
Take the next step at hays.com.au
