Senior Project Manager - Financial Crime

Location: Sydney, New South Wales
Job Type: Temporary
Specialisation: Banking & Financial Services
Salary: Negotiable
Reference: TR/011204_1651132117
Contact: Lynsie Capp
Email: email Lynsie

Inviting applications for the opportunity of Financial Crime & Risk Management - Project Manager within an iconic Australian business

This Project Manager position will give you an opportunity to join forces as a Senior Project Manager within the Financial Crime and Risk Management space for our large financial services client - Big 4.


  • Lead projects throughout the project life cycle and effectively interact with multiple stakeholders
  • Create and maintain the project schedule/project plan by working with project stakeholders to provide input on key tasks, milestones, and dependencies
  • Create and maintain a consolidated list of issues and risks and review with project team on a recurring basis to help drive to closure.
  • Schedule and lead meaningful project status meetings including previous accomplishments, upcoming activities, issues/risks, financial information, and any change requests; highlight risks to delivery
  • Conduct effective facilitation sessions with multiple stakeholders to aggressively drive projects forward
  • Understand complex topics and translate them into diagrams and documentation using standard tools (i.e. Word, Visio, Excel, etc.)
  • Develop strong relationships with all project stakeholder


  • Minimum of 3 years experience (preferablyas a Project Manager in the Financial Services industry (fin crime not essential)
  • Experience as a Project Lead or business analyst responsible for leading regulatory change/transformation initiatives
  • Experience in the Financial Crime Prevention space, including BSA/AML and KYC
  • Strong understanding of the regulatory environment impacting financial institutions in the financial crime space
  • Experience in working on large scale, cross functional implementation projects with multiple stakeholders
  • Strong Microsoft Office skills, including with Project, Excel, Visio and PowerPoint
  • Project Management Certification is an asset