Full-Time Global Head of Financial Crime & Fraud

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

What you bring

• Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)
• Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role

What is the last date for applying to the job?

Which countries are accepted for this remote job?