Job Description

Lanson Partners are partnering with a dynamic, highly collaborative 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 n

You will:

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- 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.
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- Monitor emerging financial crime risks, regulatory developments and industry trends, recommending enhancements to frameworks, policies and controls.
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- Develop, maintain and enhance the AML/CTF Program, policies and standards to support regulatory compliance and industry best practice.
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- Provide second-line oversight and challenge of financial crime systems, data, processes and controls, supporting continuous improvement.
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- Provide financial crime input and challenge across risk assessments, current products and services,



delivery channels and material change initiatives.
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- Contribute to the Enterprise-Wide Risk Assessment and other financial crime risk assessments.
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- Support the management of financial crime incidents and breaches, including regulatory impact assessment, root-cause analysis, remediation and regulatory notifications.
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- Conduct second-line assurance and oversight activities when required and support the effective implementation of audit and review findings.
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About You n

You will bring:

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- Experience in an APRA regulated banking institution
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- Minimum of 5 years FCC experience (either in Advisory specific role or broader)
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- Self-motivated and strong communication and influencing skills.
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- A collaborative style willing to support team members on a variety of work.
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Must have Permanent Residency or Australian Citizenship.

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