Program Director - Financial Crime
Bluefin Resources Pty Limited
Posted 20 days ago
Sydney based Big 4 Bank is seeking a Program Director for a Financial Crime Transformation program.
The Financial Crime Transformation program will transform the way the bank manages financial crime risk to meet new challenges in an ever-changing landscape. The program will include modern technology (including AI) and improve processes, operating models, ways of working and data solutions to swiftly mitigate significant financial crime risks.
- Role: Program Director for a multi-year Financial Crime Operations Transformation Program.
- Scope: End-to-end transformation across technology, operations, and people (e.g. workflow automation, AI, new operating model, people capability uplift).
- Investment: $50m+ over multiple years, delivering significant hard benefits
- Outcomes: Efficiency, improved risk management, reduced operational risk, enhanced regulatory reporting, and uplifted intelligence
- Delivery: Agile execution via 5–7 scrum teams
- Leadership: Drives transformation agenda, mobilises teams, influences across the organisation, brings people on the journey and leads strategic delivery
- People: Embeds new ways of working and leads organisational change
- Decisions: Significant technology and solution architecture decisions open
The right person will ideally have sound experience with operational transformation that is supported by technology – people, process and technology change – ideally this will be within Financial Crime.
The role will be either a 2 year fixed term contract with the view to extend to permanent or they may consider permanent for the right candidate.
Paying circa $240 - $250K + super + generous bonus. Open to hearing from candidates looking for slightly more $
Hybrid work environemnt - 2 + days / week in the office.
If you have the right experience, please apply now and your CV will come through to Karen Gregory
About Bluefin Resources Pty Limited
This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.
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