[Hiring] Senior Manager Financial Crime @HiVE P&C Portal

Role Description

Leads and manages the Bank’s Financial Crime Operations function, driving strategy, compliance, and team performance.

As the Manager Financial Crime Operations at Regional Australia Bank, you will:

• Lead the Financial Crime team, supporting the development and delivery of strategy, compliance, and operational effectiveness across fraud and scams, AML/CTF, and financial crime risk.
• Play a key role in delivering strategic outcomes, driving continuous improvement, and strengthening the Bank’s financial crime control environment.

Key Responsibilities

• Lead, coach and develop a high-performing Financial Crime team.
• Support the development and implementation of financial crime strategy, ensuring compliance with all relevant regulations.
• Oversee financial crime operations, initiatives, and budget management.
• Build strong relationships with regulators, industry bodies, and stakeholders.
• Represent the Bank in external forums and industry engagements.
• Ensure robust policies, controls, and continuous improvement.

Qualifications

• Proven leadership experience within financial crime or related functions.
• Specialist in AML/CTF compliance and/or Fraud and Scams.
• Strong knowledge of financial crime regulations and compliance obligations.
• Ability to influence senior stakeholders and manage regulatory relationships.
• Strong analytical and problem-solving capability.
• Experience supporting strategy development, change, and continuous improvement.
• Excellent communication and stakeholder engagement skills.

Benefits

• Play a critical role in protecting customers and the Bank.
• Contribute to impactful strategy in a purpose-driven organisation.
• Be part of a collaborative and values-led culture.
• Opportunity to shape frameworks, uplift capability, and drive change.

Contact Information

Want to know more? Contact Rebecca Corrigan, Head of Member Services at 02 6771 6915 or [email protected]

Applications close: 11 June 2026