Associate Director of Financial Crime

Kordamentha seeks an Associate Director of Financial Crime in Melbourne to lead efforts that protect the firm’s financial integrity. This position centers on identifying and reducing risks related to financial crime, with a strong emphasis on regulatory compliance and adherence to industry standards. Key responsibilities Direct investigations into financial crime activities within the business Design and implement initiatives that address financial crime risks Maintain compliance with all relevant financial crime regulations Collaborate with stakeholders across the company to strengthen risk management strategies and frameworks Deliver actionable insights and recommendations to enhance operational effectiveness Collaboration and influence This leadership role involves working with teams and stakeholders at various levels. The Associate Director of Financial Crime shapes the firm’s approach to prevention and ensures that recommendations directly support Kordamentha’s operational resilience and compliance objectives.

Role overview The Director of Financial Crime at Kordamentha plays a central role in shaping how the firm addresses financial crime prevention and compliance. This Melbourne-based leadership position guides a team dedicated to protecting both Kordamentha and its clients from financial threats. The Director sets the direction for risk management and ensures the firm's approach remains effective and current. What you will do Lead the strategy and execution of initiatives to manage financial crime risk Oversee the development and implementation of solutions addressing financial misconduct Direct and support a team focused on compliance and risk mitigation Advise on practices that strengthen organizational safeguards against financial crime Location The role is based in Melbourne.

Join KPMG Australia as a Senior Consultant in Financial Crime, where you will play a pivotal role in our Risk & Legal department. You will leverage your expertise to develop strategies and solutions to combat financial crime, ensuring compliance with regulatory requirements and enhancing our clients' capabilities in risk management.

Culture Amp is seeking an experienced and strategic Director of Financial Operations to lead our financial processes and drive operational excellence. In this contract role, you will oversee financial planning, budgeting, and reporting while ensuring compliance with financial regulations. You will work closely with cross-functional teams to optimize our financial strategies and enhance the overall performance of the organization.

Join KPMG Australia as the Director of DPP Financial Reporting, where you will lead a dynamic team dedicated to delivering exceptional financial reporting solutions. Your expertise will guide our clients in navigating complex financial landscapes while ensuring compliance and accuracy in reporting. This is an opportunity to shape the future of financial practices within our organization and for our clients.

Empowering Authentic Digital Experiences for EveryoneAt GBG, we are dedicated to ensuring that genuine individuals can access digital opportunities while businesses connect with authentic customers. Our innovative technology leverages reliable and diverse data sources to provide seamless identity and address verification, creating a unified truth.With over three decades of expertise, our team and technology focus on fostering safe and rewarding digital experiences for all. Regardless of age, location, or background, individuals should be able to easily and securely prove their identity and residence.About the Team and RoleJoin Our Strategic Sales TeamThis key position within GBG’s Strategic Sales Team is essential in delivering large-scale identity intelligence and fraud prevention solutions. As Australia and New Zealand play a crucial role in GBG’s global growth strategy, this position presents a significant opportunity to assist both existing and prospective clients in achieving their goals in customer onboarding and risk management.Our mission is straightforward: prioritize the customer.By offering high-quality service and seamless interactions, we enhance the customer journey, driving increased profitability. This role centers on GBG’s Top 100 customers and strategic prospects, fostering deep executive relationships, unlocking growth across our service offerings, and ensuring that GBG is the preferred partner for business.Strategic Account Director ResponsibilitiesIn this role, you will manage a portfolio of GBG’s strategic accounts within the financial services sector across Australia, enhancing executive relationships, driving growth, and simplifying the business experience with GBG. Collaborating with various departments, you will lead value-driven account planning, coordinate multidisciplinary deal teams, and translate insights into measurable revenue outcomes across our identity verification, fraud prevention, biometrics, and orchestration solutions.Key ResponsibilitiesOversee and expand a portfolio of strategic accounts in Australia.Develop strong executive relationships and serve as a trusted advisor.Create and implement account plans to achieve revenue targets.Identify opportunities for cross-selling and upselling across GBG’s solutions.Lead deal teams and manage the sales process from initial discovery to closing.Work closely with Marketing and Client Success teams to enhance engagement and deliver value.Provide accurate sales forecasts and maintain CRM system integrity.

About WPP MediaWPP serves as a reliable growth partner for the world’s foremost brands. With our exceptional talent, trusted data, and strategic partnerships, all integrated through our innovative marketing platform, WPP Open, we empower clients to embrace change, seize opportunities, and achieve transformative growth.WPP Media, an AI-driven media operating unit of WPP, combines media, data, and partnerships to provide large-scale personalized creative solutions. Through WPP Open and powered by Open Intelligence, our clients gain clear insights into the effectiveness of their media investments.For more information, visit wppmedia.com.Explore your future with Mindshare, part of WPP Media. If this role isn’t a perfect fit, apply anyway, and we’ll add you to our Talent Pool for future opportunities.This is your opportunity to lead a vibrant team at the forefront of the media landscape, assisting our clients in achieving their boldest aspirations.

Join our dynamic team at AECOM as an Associate Director of Pavements. In this pivotal role, you will leverage your extensive experience to lead innovative pavement engineering projects that shape the infrastructure of tomorrow. You will collaborate with multidisciplinary teams to deliver outstanding outcomes, ensuring our projects not only meet but exceed client expectations.

We are seeking a dynamic and experienced Director of Commercial, Contract, and Financial Assurance to lead our strategy in delivering exceptional results for our clients. In this pivotal role, you will oversee financial assurance practices, ensuring compliance and enhancing contract management processes across various projects.Your expertise will drive innovation and strategic initiatives within our company, aligning with our commitment to excellence and quality service delivery.

The Associate Director - Futures at KPMG Australia plays a central role in shaping strategic initiatives in Melbourne. This position combines elements of strategy, innovation, and project management to drive progress within the Futures department. Main responsibilities Lead projects that impact client results and contribute to industry trends. Oversee initiatives from planning through execution, ensuring alignment with departmental goals. Collaborate with internal teams and stakeholders to deliver innovative solutions. What sets this role apart This role influences both client outcomes and broader industry directions, offering the chance to work at the intersection of forward-thinking strategy and practical delivery. The Associate Director will help guide the Futures department’s impact on clients and the wider market.

Join our dynamic national ICT team as an Associate Director - ICT & Security, where your expertise will drive the success of complex, multi-disciplinary projects across Australia and New Zealand. In this pivotal role, you will lead the design and implementation of cutting-edge ICT and Electronic Security systems, mentor emerging professionals, and ensure technical excellence throughout all project phases.Key Responsibilities:Oversee the design and execution of ICT and Electronic Security systems for major building initiatives, from initial client consultations to construction phase support and inspections.Craft comprehensive technical solutions encompassing structured cabling systems, wireless networks, CCTV, electronic access control, intruder alarms, perimeter intrusion detection, Type 1A Security Alarm Systems, and cyber security frameworks.Manage stakeholder engagement, project budgeting, technology road mapping, tender submissions, and business development prospects.Provide technical mentorship to junior engineers and consultants, fostering a culture of quality assurance and high performance within the team.Collaborate with multidisciplinary Buildings + Places teams and the national Technology Advisory group to deliver integrated and innovative solutions.Champion continuous improvement initiatives and support strategic growth within the ICT and Security practice.This opportunity is available in Sydney, Melbourne, or Brisbane.

Join KPMG Australia as an Associate Director in our Indirect Tax team, where you will play a pivotal role in providing expert tax consulting services to our diverse client base. You will lead a dynamic team, advising clients on compliance and strategic tax planning, ensuring they navigate the complexities of indirect taxation effectively.

Join KPMG Australia as an Associate Director in our Forensic Technology team, where you will lead innovative forensic investigations and provide critical analysis using advanced technology solutions. In this pivotal role, you will collaborate with cross-functional teams to deliver exceptional results for our clients, ensuring the highest standards of integrity and accuracy in all forensic analyses.

Join KPMG Australia as an Associate Director of Data Analytics, where you will leverage your analytical expertise to guide key financial decisions and contribute to the overall strategic direction of our clients. Your role will involve overseeing data-driven projects, collaborating with cross-functional teams, and delivering insightful analyses that drive business performance.

We are seeking an experienced and dynamic Associate Director to lead our Commercial Advisory & Transactions team at KPMG in Melbourne. In this pivotal role, you will leverage your expertise in strategy and innovation to guide our clients through complex commercial challenges, enabling them to achieve their business objectives effectively.You will be responsible for developing and executing strategies that enhance our clients' market position, driving growth and profitability. This position requires a strong analytical mindset, exceptional communication skills, and the ability to collaborate with cross-functional teams to deliver outstanding results.

Role overview KPMG Australia seeks an Associate Director – Salesforce Solution Architect based in Melbourne. This senior position focuses on shaping and delivering Salesforce solutions that drive business transformation and enhance how clients interact with the organization. What you will do Create Salesforce architectures tailored to each client's requirements Deliver Salesforce implementations that align with business objectives Collaborate with cross-functional teams during all phases of project delivery Maintain a focus on meeting client needs and ensuring successful project outcomes

KPMG Australia seeks an Associate Director of Strategy & Value Creation for its Melbourne office. This senior role guides client strategy and supports value creation efforts across various industries. Key responsibilities Lead projects that help clients find and realize growth opportunities Work closely with multidisciplinary teams to design solutions tailored to each client Use strategic thinking to address complex business challenges in evolving markets Collaboration The Associate Director partners with colleagues from different parts of KPMG to deliver results for clients, drawing on expertise from across the firm.

Join KPMG Australia as an Associate Director in our CFO Advisory practice, specializing in Infrastructure, Government, and Healthcare sectors. You will play a pivotal role in advising clients on financial strategies, risk management, and enhancing operational efficiency. Your unique insights will drive transformative initiatives that align with the evolving landscape of these critical sectors.

Join our dynamic team at KPMG Australia as an Associate Director in Forensic Data Analytics! In this pivotal role, you will leverage your expertise to drive innovative solutions in forensic analytics, ensuring the integrity of our clients' data and enhancing their decision-making processes. Collaborate with a talented group of professionals and contribute to high-impact projects that shape the future of risk and legal frameworks.

Join Netwealth as the National Sales Director - Broking and take your career to new heights! In this pivotal role, you will lead our sales strategy, driving growth and expanding our market presence. You will collaborate with cross-functional teams to enhance our client offerings and ensure exceptional customer satisfaction.