Manager - Financial Crime Advisory

at  Insignia Financial Ltd

Manager - Financial Crime Advisory
Location:SYDNEY, NSW, AU, 2000

Employment Type: Permanent Full Time

• At Insignia Financial, your voice, ideas and individuality counts
• Location Sydney with hybrid working arrangements
• Permanent Full-time role

• Extensive experience in a financial crime risk management, compliance, assurance, audit or regulatory role.
• Strong technical knowledge of financial crime compliance and regulatory requirements, including understanding of AML/CTF Act 2006 (Cth) and other key legislations.
• Previous experience within the wealth or asset management and superannuation is preferred, however prior consulting, banking or other financial services sectors is also highly regarded.
• Exceptional interpersonal, written, and verbal communication, including detailed report writing and presentation skills.
• Demonstrated success in influencing, leading and managing others as well as a high level of maturity and commercial acumen to develop proactive and practical solutions to the demands of the business.
• Track record of organisational and time management capabilities to meet competing deadlines while maintaining attention to detail.