Lanson Partners are partnering with a dynamic, highly team-oriented 2LOD Compliance team on a Senior Manager equivalent FCC role encompassing broad duties relating to FCC Advisory, Policy, Projects, Risk Assessments and more.
Key Responsibilities
You will:
Act as a trusted financial crime subject matter expert, providing pragmatic advice to senior leaders and stakeholders on AML/CTF, proliferation financing, sanctions and broader financial crime risks.
Monitor emerging financial crime risks, regulatory developments and industry trends, recommending enhancements to frameworks, policies and controls.
Develop, maintain and enhance the AML/CTF Program, policies and standards to support regulatory compliance and industry best practice.
Provide second-line oversight and challenge of financial crime systems, data, processes and controls, supporting continuous improvement.
Provide financial crime input and challenge across risk assessments, new products and services,



delivery channels and material change initiatives.
Contribute to the Enterprise-Wide Risk Assessment and other financial crime risk assessments.
Support the management of financial crime incidents and breaches, including regulatory impact assessment, root-cause analysis, remediation and regulatory notifications.
Conduct second-line assurance and oversight activities when required and support the effective implementation of audit and review findings.
About You
You will bring:
Experience in an APRA regulated banking institution
Minimum of 5 years FCC experience (either in Advisory specific role or broader)
Self-motivated and strong communication and influencing skills.
A collaborative style willing to support team members on a variety of work.
Must have Permanent Residency or Australian Citizenship.
#J-*****-Ljbffr

📌 Sm Financial Crime Compliance (Sydney)
🏢 Lanson Partners
📍 Sydney