Manager - Financial Crime

A leading financial institution is seeking an experienced financial crime professional to join its Financial Markets division in a permanent, full-time capacity. Based in Sydney, Melbourne or Brisbane with a hybrid working model, this role provides first line financial crime risk advice across trade finance, commodities and carbon markets.
Key Responsibilities

• Provide first line financial crime risk advisory support across trade finance, commodities and carbon markets businesses
• Identify and manage financial crime risks for complex products and transactions in line with defined risk appetite
• Partner with business and operations teams to deliver proportionate and sustainable risk solutions
• Conduct risk assessments for complex trade structures, financing arrangements and non-standard products
• Design, enhance and implement controls across trade and commodities portfolios
• Support regulatory compliance, manage issues and contribute ...