Job Description Due to sustained growth, we are seeking an experienced Financial Crime 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, leading initiatives in financial crime research, analysis, reporting, and audit services. Your market reputation and expertise 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 key leadership position requires strong analytical skills, pragmatism, and the ability to inspire 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: Strategic Leadership : Lead high-impact projects, using data-driven insights to tackle complex financial crime challenges. Make decisive contributions to safeguarding against fraud, money laundering, and other illicit activities. Stakeholder Engagement : Forge strong relationships with key executives and industry leaders. Influence decisions, foster open communication, and drive collaboration across teams. Reporting & Compliance : Deliver compelling reports, whitepapers, and insights that shape industry practices. Help clients to ensure all activities comply with financial crime regulations and standards. Client Relations : Manage top-tier client relationships, acting as a trusted advisor while articulating the firm’s vision and maintaining the highest level of service excellence. Persuade and Influence : Lead strategic discussions and negotiations, influencing client direction and outcomes. Drive transformative change through persuasive communication, exemplifying effective influence. Shape firm protocols and initiatives, impacting culture and operations. Build trust and motivation, aligning goals with strategies for key stakeholders. Thought Leadership : Position yourself as a thought leader in the financial crime industry, representing the firm at conferences, in industry networks, and through published works.
