Financial Crime Manager

Financial Crime Manager

Deloitte | Melbourne, Victoria, AU

Posted 14 days ago

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What will your typical day look like?

We are looking for a Manager / Senior Manager, with 5+ years consulting experience in one or more of the following financial crime themes: anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud and anti-bribery and corruption. We are particularly interested in candidates with relevant consulting experience on AML/CTF and sanctions. 

The successful candidates will become senior members of Deloitte Forensic and the role will involve: 

Delivering forensic and financial crime prevention and detection services to top-tier clients 

Executing on complex advisory matters whilst providing excellent stakeholder management 

Scoping new projects, managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal). 

Developing, coordinating and leading multi-disciplinary teams 

Supporting in the development of proposals for new client projects 

Continuing to drive ongoing growth in the business through development of staff as well as key client and service offering responsibilities

Enough about us, let’s talk about you.  

The successful candidates will have: 

A body of diverse advisory-based experience, specialising in AML/ CTF and / or sanctions. Ideally you will have direct experience in a consulting or professional services organisation, but experience within financial services organisations in roles such as internal / external audit, compliance, legal or regulatory competencies will also be considered 

Advanced proficiency with relevant software (including Microsoft Office, PowerPoint) 

Prince2 or equivalent project management certification would be an advantage 

A solid understanding of local, regional or international AML/CTF regulatory requirements and environment 

Demonstrable expertise in leading the review, development and/or design of relevant AML/CTF or other financial crime initiatives, including for example, risk assessments, policy/process/procedures/controls, target operating models, strategy, audits, technology, regulatory response, projects etc. 

Demonstrable abilities in consulting / stakeholder engagement, management and reporting 

Strong analytical, conceptual thinking and problem-solving skills 

Strong leadership, interpersonal and communication skills 

Experience in driving ongoing growth in the business through business, alliance or product development

Demonstrable ability to lead multidisciplinary teams 

Demonstrated practical commercial business acumen 

A strong sense of professional curiosity and purpose, with a willingness to learn 

The ability and willingness to travel on short notice 

Remuneration and level will be commensurate with your experience.