Due to sustained growth, we are seeking a Financial Crime Associate Director to join our dynamic national Financial Crime team. In this pivotal role, you will collaborate with a team of experts in Financial Crime Consulting, supporting engagements in financial crime risk, compliance, technology, transformation and audit services.
As an Associate Director you will partner with clients on a diverse range of engagements from AML/CTF and Sanctions compliance, risk assessment, reforms design and implementation, technology and data transformation projects across the whole reporting entity population. Your market expertise and experience will enhance our collective capabilities, helping clients navigate the complexities of Australia's financial crime risk management and compliance obligations. You will ensure they understand their responsibilities to protect their organisations and the community against financial crimes.
This position requires strong analytical skills, pragmatism, and the ability to support and drive team performance. If you thrive on tackling complex financial crime challenges and making a meaningful impact, we encourage you to apply!
Key responsibilities: