Job Description OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30 currencies and currency risk management solutions to simplify global payments. OFX further enhances business operations by providing corporate cards with spend management, bill payments, vendor management, and integrations with popular accounting and HRIS software, to help achieve better business solutions so accounting firms and businesses thrive. Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore and Hong Kong. OFX has been a trusted innovator in global money movement for over 25 years. Purpose of your role We are seeking a visionary and decisive Global Head of Financial Crime & Fraud to join our team in Sydney, Australia. In this critical leadership role, you will be responsible for developing and implementing strategies to combat financial crime and fraud across our global operations. Lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with our organization's goals and risk appetite Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities Provide expert guidance on complex financial crime and fraud cases Drive a culture of compliance and ethical behavior throughout the organization Report regularly to the board and executive leadership on financial crime and fraud risk management
