Talent is recruiting for our leading financial services client, seeking an Executive Manager, Financial Crime.
Bringing deep financial crime expertise and institutional banking experience, you will challenge established approaches, strengthen assessment methodologies and drive more insightful, data-informed outcomes.
Responsibilities of the role include:
Enhance financial crime risk assessment methodologies, standards, guidance and governance frameworks
Drive strategic uplift initiatives supporting evolving money laundering, terrorism financing and proliferation financing risk assessment requirements
Apply institutional banking expertise to improve assessments across complex products, customers and business activities
Partner with Financial Crime, Risk, Legal,



Technology and business stakeholders to strengthen assessment quality and consistency
To be successful in this role:
Significant financial crime experience within banking, with institutional or wholesale banking experience essential
Robust Line 2 experience providing financial crime advice, oversight and effective challenge
Demonstrated experience developing or enhancing financial crime risk assessment methodologies and frameworks
A strong understanding of inherent risk, control effectiveness and residual risk assessment
Experience supporting regulatory change, financial crime transformation or strategic capability uplift

📌 Financial Crime Executive Manager (New South Wales)
🏢 Talent
📍 New South Wales