Senior Consultant/Manager Financial Crime Risk Management
Net2SourceListed 16 Sep 2026
Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific, ANZ, middle East, UK/Europe region. We are one of the fastest growing IT Consulting company.
We are hiring " Senior Consultant/Manager Financial Crime Risk Management " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.
Job Summary
Position : Senior Consultant/Manager Financial Crime Risk Management
Location: Sydney
Job Type: 8 Months Contract Role
Essential Functions of The Job
We are looking for Senior Consultant/Manager Financial Crime Risk Management for a contract of 8 months role based out of Sydney.
Qualifications Basic
Bachelor's degree or equivalent required from an accredited institution.
Responsibilities and Skills
About Net2Source Australia
Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source?Visit us at https://net2source.com.au/
We are hiring " Senior Consultant/Manager Financial Crime Risk Management " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.
Job Summary
Position : Senior Consultant/Manager Financial Crime Risk Management
Location: Sydney
Job Type: 8 Months Contract Role
Essential Functions of The Job
We are looking for Senior Consultant/Manager Financial Crime Risk Management for a contract of 8 months role based out of Sydney.
Qualifications Basic
Bachelor's degree or equivalent required from an accredited institution.
Responsibilities and Skills
- Deliver agreed outcomes to the highest quality and do so in a timely manner
- Act as Project Lead on outcomes you own
- Contribute to the development and lead implementation of project outcomes
- Work with client teams per the authority delegated to you from time-to-time
- Lead and document outcomes from workshops
- Management of resources and act as the business intermediary between technology and business teams
- Ensuring client deliverables are met and all processes and procedures are adhered to
- Ensuring other tasks assigned to you are completed to the highest quality
- Advanced verbal and written communication
- Ability to understand the big picture, work independently and use a mature posting and escalation style of management
- Project / Change Management experience in an Agile world including the ability to write business requirements.
- At least 8 - 10 years of Banking, Operations or Financial Crime Risk Management experience
- Understanding of the Agile way of development
- Strong stakeholder management skills
- Demonstrated Strong analytical skills
- Demonstrated Strong MS Excel and PowerPoint Skills
About Net2Source Australia
Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source?Visit us at https://net2source.com.au/